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LUMO ONLINE LTD

LUMO ONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLUMO ONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10732817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUMO ONLINE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUMO ONLINE LTD located?

    Registered Office Address
    140-142 Kensington Church Street
    W8 4BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMO ONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LUMO ONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registration of charge 107328170002, created on Aug 06, 2020

    		206 pagesMR01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registration of charge 107328170001, created on Jan 14, 2020

    		81 pagesMR01

    Change of details for Ovo Energy Ltd as a person with significant control on Apr 20, 2017

    		2 pagesPSC05

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Mr Adrian James Letts as a director on Jan 07, 2019

    		2 pagesAP01

    Termination of appointment of Christopher Paul Houghton as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr Vincent Francis Casey as a director on Jun 08, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to 140-142 Kensington Church Street London W8 4BN on Jul 07, 2017

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2017

    Statement of capital on Apr 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUMO ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Vincent Francis
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		Director
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		United KingdomBritish235080260001
    FITZPATRICK, Stephen James
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		Director
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		EnglandBritish184560260001
    LETTS, Adrian James
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		Director
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		United KingdomBritish113080180005
    MURPHY, Stephen Thomas
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		Director
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		United KingdomBritish207509410001
    HOUGHTON, Christopher Paul
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		Director
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		United KingdomBritish136706650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMO ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivergate
    Temple Quay
    BS1 6ED Bs1 6ed
    1
    United Kingdom
    		Apr 20, 2017
    Rivergate
    Temple Quay
    BS1 6ED Bs1 6ed
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number06890795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LUMO ONLINE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 06, 2020
    Delivered On Aug 11, 2020
    		Outstanding
    Brief description
    Various trademarks registered in the name of lumo online LTD including: "lumo" bearing united kingdom trademark number UK00003267917. For additional details please refer to schedule 6 of the original debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Aug 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 14, 2020
    Delivered On Jan 22, 2020
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Jan 22, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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