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LUMA PROPERTIES LIMITED

LUMA PROPERTIES LIMITED

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

    • Overview

    Company NameLUMA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10876970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUMA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUMA PROPERTIES LIMITED located?

    Registered Office Address
    21 Lodge Lane
    RM17 5RY Grays
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LUMA PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023

    What are the latest filings for LUMA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		4 pagesCS01

    Change of details for Miss Lucy Colley as a person with significant control on Jul 18, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Colley on Jul 26, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 20, 2017

    Statement of capital on Jul 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUMA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Lucy
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		Director
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		EnglandBritish206318250001
    COLLEY, Michael
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		Director
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		EnglandBritish46880940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lucy Colley
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		Jul 20, 2017
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Madeleine Colley
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		Jul 20, 2017
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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