Active
Company Information for LUMIA LANDS LIMITED
TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
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Company Registration Number
06039503
Private Limited Company
Active |
Company Name | |
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LUMIA LANDS LIMITED | |
Legal Registered Office | |
TOAD HALL CATTAWADE STREET CATTAWADE MANNINGTREE CO11 1RG Other companies in CO7 | |
Company Number | 06039503 | |
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Company ID Number | 06039503 | |
Date formed | 2007-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919403620 |
Last Datalog update: | 2024-01-08 03:19:20 |
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Registered address | Last known status | Formation date | ||
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Lumia Lands Limited | Unknown |
Officer | Role | Date Appointed |
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WILLSHER SECRETARIES LIMITED |
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GIORGIO VIVENTI |
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JAMES ALEXANDER VIVENTI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUB CLASS SERVICES LTD | Company Secretary | 2016-11-15 | CURRENT | 2002-05-14 | Liquidation | |
171-173 BERMONDSEY STREET LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2005-04-05 | Active | |
AB 1973 LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2006-07-26 | Dissolved 2016-11-11 | |
ROOPARI BUSINESS SOLUTIONS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2006-08-17 | Dissolved 2016-11-08 | |
WILLSHER PROPERTIES LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2006-02-24 | Active | |
FRESHVIEW BUILD LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
FULL LARDER LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Liquidation | |
VOX BARBARAE LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
AMC ADVISORS LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
COACHANIA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
MIRRORMAN (ISLINGTON) LIMITED | Company Secretary | 2009-11-08 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
JEWSON WILLSHER LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-12-02 | Dissolved 2017-03-14 | |
SABINE ROEMER LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-03-29 | Active | |
COATING CONSULTANTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-07-17 | Dissolved 2014-04-15 | |
THE SCHOOLROOM LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-28 | Dissolved 2014-05-06 | |
SWEETPEA LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-03-31 | Dissolved 2015-03-17 | |
BELLVIEW CARPENTRY LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2004-05-10 | Active | |
KINGSWOOD PROPERTY LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2004-10-08 | Active | |
MIRROR MAN LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2014-09-16 | |
POPE STREET SE1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
LUMIA LOFTS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
LUMIA COMMERCIAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-13 | Active | |
LUMIA LTD | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
171-173 BERMONDSEY STREET LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
V COPPER BUILDING S.E.1. LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
LUMIA LOFTS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
LUMIA REAL ESTATE LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
LUMIA DEVELOPMENTS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
GJV ENTERPRISES LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
LUMIA COMMERCIAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-13 | Active | |
V COPPER BUILDING S.E.1. LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060395030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060395030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060395030003 | |
PSC04 | Change of details for Mr James Viventi as a person with significant control on 2016-04-06 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060395030003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLSHER SECRETARIES LIMITED / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Satisfied | BANCO BILBAO VIZCAYA ARGENTARIA S.A. | ||
LEGAL CHARGE | Satisfied | BANCO BILBAO VIZCAYA ARGENTARIA S.A. | |
LEGAL CHARGE | Outstanding | BANCO BILBAO VIZCAYA ARGENTARIA S.A. |
Creditors Due After One Year | 2012-02-01 | £ 262,080 |
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Creditors Due Within One Year | 2012-02-01 | £ 70,712 |
Creditors and other liabilities
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 LUMIA LANDS LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Current Assets | 2012-02-01 | £ 2,000 |
Debtors | 2012-02-01 | £ 2,000 |
Fixed Assets | 2012-02-01 | £ 480,000 |
Shareholder Funds | 2012-02-01 | £ 149,208 |
Tangible Fixed Assets | 2012-02-01 | £ 480,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUMIA LANDS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |