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JDT LUMANARY SERVICES LIMITED

JDT LUMANARY SERVICES LIMITED

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

    • Overview

    Company NameJDT LUMANARY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14155717
    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 JDT LUMANARY SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JDT LUMANARY SERVICES LIMITED located?

    Registered Office Address
    1 Gemini Court 42a Throwley Way
    SM1 4AF Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JDT LUMANARY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JDT LUMANARY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024

    What are the latest filings for JDT LUMANARY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of JDT LUMANARY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Antony Hamilton
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		Director
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		EnglandBritish207653580002
    O’FLYNN, Desmond Michael
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		Director
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		EnglandBritish296627130001
    O’FLYNN, John Desmond
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		Director
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		EnglandBritish296627120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JDT LUMANARY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Desmond O’Flynn
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		Jun 07, 2022
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Desmond Michael O’Flynn
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		Jun 07, 2022
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Hamilton Butler
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		Jun 07, 2022
    Throwley Way
    SM1 4AF Sutton
    1 Gemini Court 42a
    England
    		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.
    • 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

    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