Active - Proposal to Strike off
Company Information for LUMLEY (LEEDS) LIMITED
DIAMOND HOUSE, WHITELOCK STREET, LEEDS, WEST YORKSHIRE, LS7 1AL,
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Company Registration Number
05776590
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LUMLEY (LEEDS) LIMITED | |
Legal Registered Office | |
DIAMOND HOUSE WHITELOCK STREET LEEDS WEST YORKSHIRE LS7 1AL Other companies in LS7 | |
Company Number | 05776590 | |
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Company ID Number | 05776590 | |
Date formed | 2006-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 15:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
MARY MANNING |
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SIMON ANDREW MANNING |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH ANN LUMLEY HOLMES |
Director | ||
SENG HOONG NG |
Company Secretary | ||
SENG HOONG NG |
Director | ||
BARRY LUMLEY-HOLMES |
Company Secretary | ||
BARRY LUMLEY-HOLMES |
Director | ||
ELIZABETH ANN LUMLEY-HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G. & J. LUMLEY LIMITED | Director | 2016-10-28 | CURRENT | 1954-07-09 | Active | |
GEORGIA JAMES LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Liquidation | |
GEORGIA JAMES LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Liquidation | |
G. & J. LUMLEY LIMITED | Director | 2008-05-16 | CURRENT | 1954-07-09 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARY MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN LUMLEY HOLMES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/12 FROM Diamond House Whitelock Street Leeds West Yorkshire LS7 1AD | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LUMLEY HOLMES / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MANNING / 10/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANNING / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANNING / 01/01/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SENG NG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/07/08 GBP SI 100@1=100 GBP IC 100/200 | |
288a | DIRECTOR APPOINTED ELIZABETH ANN LUMLEY HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR SENG NG | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LUMLEY-HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY LUMLEY-HOLMES | |
288a | SECRETARY APPOINTED SENG HOONG NG | |
288a | DIRECTOR APPOINTED SIMON ANDREW MANNING | |
288a | DIRECTOR APPOINTED SENG HOONG NG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: DIAMON HOUSE, WHITELOCK STREET LEEDS WEST YORKSHIRE LS7 1AD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARRY LUMLEY-HOLMES |
Creditors Due After One Year | 2012-05-01 | £ 85,506 |
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Creditors Due Within One Year | 2012-05-01 | £ 88,088 |
Creditors and other liabilities
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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 LUMLEY (LEEDS) LIMITED
Called Up Share Capital | 2012-05-01 | £ 200 |
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Cash Bank In Hand | 2012-05-01 | £ 773 |
Current Assets | 2012-05-01 | £ 773 |
Fixed Assets | 2012-05-01 | £ 765,000 |
Shareholder Funds | 2012-05-01 | £ 592,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as LUMLEY (LEEDS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |