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Company Information for

3 LU LIMITED

LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
08446572
Private Limited Company
Liquidation

Company Overview

About 3 Lu Ltd
3 LU LIMITED was founded on 2013-03-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 3 Lu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 LU LIMITED
 
Legal Registered Office
LEONARD CURTIS
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1
 
Filing Information
Company Number 08446572
Company ID Number 08446572
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 05/09/2014
Return next due 03/10/2015
Type of accounts DORMANT
Last Datalog update: 2019-04-04 12:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 LU LIMITED
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Companies with same name 3 LU LIMITED
The following companies were found which have the same name as 3 LU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 LUANET LIMITED 3 THE GLADEWAY WALTHAM ABBEY EN9 1LL Active Company formed on the 2023-06-07
3 LUCEROS BILLING SPECIALTY, INC 11104 NW FLAGLER LANE MIAMI FL 33172 Inactive Company formed on the 2007-03-28
3 LUCKS INVESTMENTS, LLC 4209 COLLE DR LAKE WORTH FL 33461 Active Company formed on the 2021-06-02
3 Lucky Hills llc 2510 Monterey St #4182 Torrance CA 90503 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-11-28
3 LUCKY LLC 100 SHAMES DR. Nassau WESTBURY NY 11590 Active Company formed on the 2013-10-25
3 LUCKY MEN MINING CORPORATION 4063 KNOBLOCK ROAD CARSON CITY NV 89706 Permanently Revoked Company formed on the 2004-06-22
3 Lucky Pennies Management LLC Indiana Unknown
3 Lucky Properties LLC Indiana Unknown
3 LUCKY SISTERS FROM ITALY INCORPORATED New Jersey Unknown
3 LUCKY SIS INVESTMENTS LLC 12334 MAILY MEADOWLANE SUGAR LAND TX 77478 Active Company formed on the 2019-03-13
3 LUCKY STARS INC 245-07 FRANCIS LEWIS BLVD QUEENS ROSEDALE NEW YORK 11422 Active Company formed on the 2012-08-20
3 LUCKY STARS LAUNDRY & DRY CLEANING CENTER INC. 381 AVE X Kings BROOKLYN NY 11223 Active Company formed on the 2001-11-29
3 LUCKY VATOS, LLC 1029 E COUNTY ROAD 140 MIDLAND TX 79707 Forfeited Company formed on the 2022-09-01
3 LUCON LLC 2 HREN COURT Suffolk DIX HILLS NY 11746 Active Company formed on the 2021-02-26
3 Ludlow RD LLC 34 MT VERNON STREET NEWPORT RI 02840 Active Company formed on the 2016-05-24
3 LUK, INCORPORATED 1226 E. COLONIAL DRIVE ORLANDO FL 32803 Inactive Company formed on the 2002-04-05
3 LUK, INCORPORATED 16733 FISHHAWK BLVD LITHIA FL 33547 Inactive Company formed on the 2004-11-03
3 LULA LOVES LLC Michigan UNKNOWN
3 LUN TRANSPORT LIMITED Unknown Company formed on the 2020-12-01
3 Lunch Food Limited Unknown Company formed on the 2018-02-12

Company Officers of 3 LU LIMITED

Current Directors
Officer Role Date Appointed
GARETH KIM YUAN LOH
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONG YANG
 Director 2013-03-15 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH KIM YUAN LOH DREAMERS 8 LTD Director 2017-05-01 CURRENT 2016-11-21 Active - Proposal to Strike off
GARETH KIM YUAN LOH LIVERPOOL ONE KARAOKE BAR LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
GARETH KIM YUAN LOH DREAMERS L1 LTD Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2017-12-12
GARETH KIM YUAN LOH MANDARIN LEISURE LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2013-10-01

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.

DateDocument TypeDocument Description
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-28
2016-12-064.68 Liquidators' statement of receipts and payments to 2016-09-28
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 1st Floor 27-35 Berry Street Liverpool L1 9DF
2015-10-06600Appointment of a voluntary liquidator
2015-10-064.20Volunatary liquidation statement of affairs with form 4.19
2015-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-29
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED MR GARETH KIM YUAN LOH
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DONG YANG
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28AR0115/03/14 ANNUAL RETURN FULL LIST
2014-07-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 3 LU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-02
Appointment of Liquidators2015-10-02
Meetings of Creditors2015-09-11
Proposal to Strike Off2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against 3 LU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 LU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31

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 3 LU LIMITED

Intangible Assets
Patents
We have not found any records of 3 LU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LU LIMITED
Trademarks
We have not found any records of 3 LU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 LU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 3 LU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 LU LIMITED 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 TypeResolutions for Winding-up
Defending party3 LU LIMITEDEvent Date2015-09-29
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 29 September 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL , (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790. Gareth Kok Wah Loh , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending party3 LU LIMITEDEvent Date2015-09-29
D Moore and J M Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL . : For further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790.
 
Initiating party Event TypeMeetings of Creditors
Defending party3 LU LIMITEDEvent Date2015-09-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 29 September 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: D Moore, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790
 
Initiating party Event TypeProposal to Strike Off
Defending party3 LU LIMITEDEvent Date2014-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 LU LIMITED 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 3 LU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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