FRIENDS OF LUMOS USA LTD

Overview

Company Name	FRIENDS OF LUMOS USA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09502092
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDS OF LUMOS USA LTD?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is FRIENDS OF LUMOS USA LTD located?

Registered Office Address	Temple Chambers 3-7 Temple Avenue EC4Y 0DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDS OF LUMOS USA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for FRIENDS OF LUMOS USA LTD?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2024	Application to strike the company off the register	2 pages	DS01

Mar 20, 2024	Registered office address changed from 3-7 Temple Avenue London EC4Y 0DA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Mar 20, 2024	1 pages	AD01

Mar 20, 2024	Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 3-7 Temple Avenue London EC4Y 0DA on Mar 20, 2024	1 pages	AD01

Oct 10, 2023	Appointment of Mrs Muriel Paasch as a director on Jul 06, 2023	2 pages	AP01

Oct 10, 2023	Appointment of Mr Christopher Rossiter as a secretary on Jul 06, 2023	2 pages	AP03

Oct 10, 2023	Appointment of Mrs Yvonne Beauchamp as a director on Jul 06, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Chandrika Deshpande as a director on Jul 06, 2023	1 pages	TM01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Registered office address changed from Peninsular House 30 - 36 Monument Street London EC3R 8NB England to 86 - 90 Paul Street London EC2A 4NE on Jan 19, 2023	1 pages	AD01

Dec 01, 2022	Termination of appointment of Olutoyin Belinda Olakanpo as a secretary on Dec 01, 2022	1 pages	TM02

Oct 12, 2022	Termination of appointment of Paul Jonathan Hellmuth as a director on Jun 16, 2022	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 14, 2022	Appointment of Ms Olutoyin Belinda Olakanpo as a secretary on Jul 07, 2022	2 pages	AP03

May 24, 2022	Termination of appointment of Nicholas Richard Williams as a secretary on May 24, 2022	1 pages	TM02

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Termination of appointment of Roger Singleton as a director on Dec 02, 2021	1 pages	TM01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 08, 2021	Appointment of Mr Peter Mcdermott as a director on Jun 22, 2021	2 pages	AP01

Apr 19, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Termination of appointment of Louise Esme Holmes as a director on Oct 21, 2020	1 pages	TM01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 21, 2020	Appointment of Mr Paul Jonathan Hellmuth as a director on Sep 11, 2020	2 pages	AP01

View All Filings

Who are the officers of FRIENDS OF LUMOS USA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSITER, Christopher 3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	Jul 06, 2023		Secretary	3-7 Temple Avenue EC4Y 0DA London Temple Chambers England					314547940001
BEAUCHAMP, Yvonne 3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	Jul 06, 2023		Director	3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	Wales	British	1961-6	Director	314544780001
MCDERMOTT, Peter 3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	Jun 22, 2021		Director	3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	England	British	1955-7	Ceo	198712810001
PAASCH, Muriel Kathleen 3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	Jul 06, 2023		Director	3-7 Temple Avenue EC4Y 0DA London Temple Chambers England	England	British	1979-4	Finance Director	301792680001
OLAKANPO, Olutoyin Belinda 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Jul 07, 2022	Dec 01, 2022	Secretary	30 - 36 Monument Street EC3R 8NB London Peninsular House England					298000170001
WILLIAMS, Nicholas Richard 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Sep 01, 2020	May 24, 2022	Secretary	30 - 36 Monument Street EC3R 8NB London Peninsular House England					274104520001
DESHPANDE, Chandrika Paul Street EC2A 4NE London 86 - 90 England	Nov 03, 2016	Jul 06, 2023	Director	Paul Street EC2A 4NE London 86 - 90 England	England	British	1970-6	Lawyer	226195820001
HELLMUTH, Paul Jonathan 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Sep 11, 2020	Jun 16, 2022	Director	30 - 36 Monument Street EC3R 8NB London Peninsular House England	England	British	1960-8	Finance Director	79843680001
HOLMES, Louise Esme 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Mar 20, 2015	Oct 21, 2020	Director	30 - 36 Monument Street EC3R 8NB London Peninsular House England	United Kingdom	British	1971-8	Charity Fundraising Director	196064700001
MOIR, Scott Kingsley 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Mar 01, 2017	Dec 20, 2019	Director	30 - 36 Monument Street EC3R 8NB London Peninsular House England	England	British	1979-6	Chief Operating Officer	226195800001
MULHEIR, Georgette Anne 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Mar 20, 2015	Jul 22, 2020	Director	30 - 36 Monument Street EC3R 8NB London Peninsular House England	United Kingdom	Irish	1968-7	Charity Ceo	196064690001
SINGLETON, Roger, Sir 30 - 36 Monument Street EC3R 8NB London Peninsular House England	Aug 26, 2020	Dec 02, 2021	Director	30 - 36 Monument Street EC3R 8NB London Peninsular House England	England	British	1942-11	Ceo	29869760001
WARING, Nicholas Charles 1-11 Broadway E15 4BQ Stratford Gredley House London United Kingdom	Mar 20, 2015	Mar 01, 2017	Director	1-11 Broadway E15 4BQ Stratford Gredley House London United Kingdom	England	British	1970-12	Charity Finance Director	107341910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRIENDS OF LUMOS USA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lumos Foundation Usa, Inc.

Apr 06, 2016

557 Broadway

10012 New York

557 Broadway

New York

United States

Legal Form	Public Charity 501(C)(3)
Country Registered	New York
Legal Authority	Usa
Place Registered	Usa
Registration Number	Ein: 47-2301085

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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