LULUBEAN LTD - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About Lulubean Ltd

LULUBEAN LTD was founded on 2000-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Lulubean Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

LULUBEAN LTD

Legal Registered Office

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1J

Previous Names

METROPOLITAN LIMITED

28/01/2020

Filing Information

Company Number		04078477
Company ID Number		04078477
Date formed		2000-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB769230804~~

Last Datalog update:	2020-02-10 06:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LULUBEAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Companies with same name LULUBEAN LTD

The following companies were found which have the same name as LULUBEAN LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Lulubean Design Company, LLC	8262 Trudi Place Mechanicsville VA 23111-6527	Active	Company formed on the 2012-10-31
LULUBEAN INC	Pennsylvannia	Unknown
LULUBEAN LLP	3836 S LUCILE ST SEATTLE WA 981182376	Active	Company formed on the 2019-07-22
LuluBean Productions LLC	4775 S Logan St Englewood CO 80113	Good Standing	Company formed on the 2024-01-02
LULUBEANE LLC	7551 SW 208TH PLACE BEAVERTON OR 97007	Active	Company formed on the 2012-06-20
LULUBEANS NATURALS LIMITED LIABILITY COMPANY	1420 SE WASHINGTON STREET WALDPORT OR 97394	Active	Company formed on the 2016-06-07

Company Officers of LULUBEAN LTD

Current Directors

Officer	Role	Date Appointed
ANNETTE ZITA PONNIAH	Director	2013-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENISE WESTON	Company Secretary	2000-10-22	2018-01-15
COLIN SOMERVELL HOWARD	Director	2000-12-07	2013-12-06
BENEDICT PONNIAH	Director	2000-10-22	2001-01-19
JPCORS LIMITED	Nominated Secretary	2000-09-21	2000-09-21
JPCORD LIMITED	Nominated Director	2000-09-21	2000-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-07
2020-01-28	RES15	CHANGE OF COMPANY NAME 15/08/20
2020-01-15	RES15	CHANGE OF COMPANY NAME 15/08/20
2020-01-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-07
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM Stephen H Ross & Co Flat 1, 14 Dollis Avenue London N3 1TX United Kingdom
2018-02-19	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-19	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-03	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-01-31	TM02	Termination of appointment of Denise Weston on 2018-01-15
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-02-14	CH01	Director's details changed for Mrs Annette Zita Ponniah on 2017-02-01
2017-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR DENISE WESTON on 2017-02-01
2017-01-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/16 FROM C/O Stephen H Ross & Co Flat 1 14 Dollis Avenue Charles Street London N3 1TX United Kingdom
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/16 FROM 2 Charles Street London W1J 5DB
2016-02-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-10-17	AD02	Register inspection address changed from 21 Alverstone Road London NW2 5JS to 2 Charles Street London W1J 5DB
2014-01-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HOWARD
2014-01-09	AP01	DIRECTOR APPOINTED MRS ANNETTE ZITA PONNIAH
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	21/09/13 FULL LIST
2013-03-06	DISS40	DISS40 (DISS40(SOAD))
2013-03-05	GAZ1	FIRST GAZETTE
2013-02-28	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	21/09/12 FULL LIST
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	21/09/11 FULL LIST
2011-01-21	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-12	AR01	21/09/10 NO CHANGES
2010-11-12	AD02	SAIL ADDRESS CREATED
2010-03-03	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-12-02	AR01	21/09/09 FULL LIST
2009-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/2009 FROM 2 CHARLES STREET LONDON W1J 5DB
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O STEPHEN H ROSS & CO ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1J 5DB
2009-06-30	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 3RD FLOOR, ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1G 6FP
2009-03-20	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-10-24	363s	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-11-08	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-09-28	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-21	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-23	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/03
2003-02-13	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-14	244	DELIVERY EXT'D 3 MTH 28/02/02
2002-04-05	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2002-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-13	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-02-27	288a	NEW DIRECTOR APPOINTED
2001-02-07	288b	DIRECTOR RESIGNED
2001-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-09	288a	NEW SECRETARY APPOINTED
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-09-29	288b	SECRETARY RESIGNED
2000-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-09-29	288b	DIRECTOR RESIGNED
2000-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LULUBEAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-02-14
Appointment of Liquidators	2018-02-14
Resolutions for Winding-up	2018-02-14
Proposal to Strike Off	2013-03-05

Fines / Sanctions

No fines or sanctions have been issued against LULUBEAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-01-31	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 0
Creditors Due Within One Year	2012-02-29	£ 319,507
Creditors Due Within One Year	2011-03-01	£ 314,197
Provisions For Liabilities Charges	2012-02-29	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LULUBEAN LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Called Up Share Capital	2011-03-01	£ 100
Cash Bank In Hand	2012-02-29	£ 288,225
Cash Bank In Hand	2011-03-01	£ 54,009
Current Assets	2012-02-29	£ 558,900
Current Assets	2011-03-01	£ 406,044
Debtors	2012-02-29	£ 270,675
Debtors	2011-03-01	£ 352,035
Fixed Assets	2012-02-29	£ 38,163
Fixed Assets	2011-03-01	£ 105,737
Shareholder Funds	2012-02-29	£ 277,556
Shareholder Funds	2011-03-01	£ 197,584
Tangible Fixed Assets	2012-02-29	£ 29,163
Tangible Fixed Assets	2011-03-01	£ 96,737

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LULUBEAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LULUBEAN LTD

Trademarks

We have not found any records of LULUBEAN LTD registering or being granted any trademarks

Income

Government Income

Government spend with LULUBEAN LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2015-3	GBP £144,840
Rushcliffe Borough Council	2015-3	GBP £63,000
Derbyshire County Council	2015-2	GBP £102,593
Derbyshire County Council	2015-1	GBP £42,414
London Borough of Harrow	2014-12	GBP £1,558	Supporting People Payments
Derbyshire County Council	2014-12	GBP £372,019
Rushcliffe Borough Council	2014-12	GBP £400
SHEFFIELD CITY COUNCIL	2014-12	GBP £20,112	HOUSING ASSOCIATIONS, SOCIETIE
London Borough of Harrow	2014-11	GBP £1,558	Supporting People Payments
Derbyshire County Council	2014-11	GBP £122,352
Sheffield City Council	2014-10	GBP £39,491
Gedling Borough Council	2014-10	GBP £1,750	Projects & Activities
Rushcliffe Borough Council	2014-10	GBP £71,000
London Borough of Harrow	2014-10	GBP £3,115	Supporting People Payments
Derbyshire County Council	2014-10	GBP £88,620
London Borough of Harrow	2014-9	GBP £1,558	Supporting People Payments
Rushcliffe Borough Council	2014-9	GBP £514,300
London Borough of Harrow	2014-8	GBP £1,558	Supporting People Payments
London Borough of Harrow	2014-7	GBP £1,558	Supporting People Payments
London Borough of Harrow	2014-6	GBP £1,558	Supporting People Payments
Rushcliffe Borough Council	2014-6	GBP £298,066
London Borough of Harrow	2014-5	GBP £1,558	Supporting People Payments
Rushcliffe Borough Council	2014-5	GBP £353,160
London Borough of Harrow	2014-4	GBP £15,418	Supporting People Payments
Harrow Council	2014-3	GBP £30,486
Rushcliffe Borough Council	2014-2	GBP £197,000
Harrow Council	2014-2	GBP £33,503
Harrow Council	2014-1	GBP £33,503
Rushcliffe Borough Council	2013-12	GBP £390
Doncaster Council	2013-9	GBP £671
Doncaster Council	2013-8	GBP £1,969
Doncaster Council	2013-5	GBP £1,277
Doncaster Council	2013-3	GBP £1,342
London Borough of Hammersmith and Fulham	2013-1	GBP £-763
Doncaster Council	2013-1	GBP £649
Doncaster Council	2012-12	GBP £671
Doncaster Council	2012-11	GBP £649
Doncaster Council	2012-9	GBP £671
Doncaster Council	2012-8	GBP £649
Doncaster Council	2012-7	GBP £671
Doncaster Council	2012-6	GBP £649
Doncaster Council	2012-4	GBP £1,299
Doncaster Council	2009-8	GBP £1,991
Doncaster Council	2006-5	GBP £649
Doncaster Council	2005-2	GBP £671

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LULUBEAN LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	METROPOLITAN LIMITED	Event Date	2018-02-08
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 8 February 2018, are required, on or before 23 March 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Grant Kirkwood on 020 7495 2348 or by email at gkirkwood@insolveplus.com. Liquidator: Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Date of appointment: 8 February 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	METROPOLITAN LIMITED	Event Date	2018-02-08
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). : For further details contact: Grant Kirkwood on 020 7495 2348 or by email at gkirkwood@insolveplus.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	METROPOLITAN LIMITED	Event Date	2018-02-08
Passed 8 February 2018 At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 February 2018 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348. Annette Zita Ponniah : Chairman of Meeting :

Initiating party		Event Type	Proposal to Strike Off
Defending party	METROPOLITAN LIMITED	Event Date	2013-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LULUBEAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LULUBEAN LTD any grants or awards.

Ownership

We could not find any group structure information

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