Active
Company Information for LUMO.TAX LIMITED
THE GREENHOUSE, GREENCROFT INDUSTRIAL PARK, STANLEY, DH9 7XN,
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Company Registration Number
09169016
Private Limited Company
Active |
Company Name | ||
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LUMO.TAX LIMITED | ||
Legal Registered Office | ||
THE GREENHOUSE GREENCROFT INDUSTRIAL PARK STANLEY DH9 7XN Other companies in DH8 | ||
Previous Names | ||
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Company Number | 09169016 | |
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Company ID Number | 09169016 | |
Date formed | 2014-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB264899149 |
Last Datalog update: | 2024-01-08 02:18:44 |
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Officer | Role | Date Appointed |
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GLYN DAVISON |
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PHILIP DUNCAN MURRAY |
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LEE ANTHONY QUARZI |
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JOANNE LOUISE WARREN |
Officer | Role | Date Appointed | Date Resigned |
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LEE QUARZI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNIA LIMITED | Director | 2018-03-21 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
THE WORK PLACE (AYCLIFFE) LIMITED | Director | 2017-07-13 | CURRENT | 2007-11-07 | Active | |
DURHAM BUSINESS GROUP (NE) LTD | Director | 2014-11-05 | CURRENT | 1983-09-29 | Active | |
NORTH EAST REFERRAL NETWORK LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-05-09 GBP 40.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-09 GBP 40.00 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTHONY QUARZI | |
PSC07 | CESSATION OF GLYN DAVISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN MURRAY | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091690160001 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Joanne Louise Warren on 2019-03-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091690160001 | |
RES15 | CHANGE OF COMPANY NAME 21/03/18 | |
CERTNM | COMPANY NAME CHANGED HARLANDS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED CERTIFICATE ISSUED ON 21/03/18 | |
TM02 | Termination of appointment of Lee Quarzi on 2018-03-20 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/03/18 | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/03/17 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM Harland & Co Prospect House Consett DH8 7PW | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Duncan Murray on 2014-10-01 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LUMO.TAX LIMITED
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as LUMO.TAX 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. |