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LUMEN LEISURE LIMITED

LUMEN LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUMEN LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09306874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUMEN LEISURE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LUMEN LEISURE LIMITED located?

    Registered Office Address
    MHA MACINTYRE HUDSON
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUMEN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 08, 2019

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 08, 2018

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 08, 2017

    		13 pagesLIQ03

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jun 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 093068740001, created on Aug 20, 2015

    		16 pagesMR01

    Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Jun 15, 2015

    		1 pagesAD01

    Appointment of Mr Peter Button as a director on Nov 12, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01
    incorporationNov 12, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUMEN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Peter Marcus
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		EnglandBritish119857860001
    NORRIS, Mathew
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		United KingdomBritish107934040003
    View Detailed Information on Officers and People with Significant Control

    Does LUMEN LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2015
    Delivered On Aug 21, 2015
    		Outstanding
    Brief description
    L/H property at lamport manor, old road, lamport, northampton.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Recap Partners LLP
    Transactions
    • Aug 21, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LUMEN LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2016Commencement of winding up
    Sep 19, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Mary Ann Currie-Smith
    Maynards, 24 High Street
    CB22 4LT Cambridge
    		practitioner
    Maynards, 24 High Street
    CB22 4LT Cambridge
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0