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Luk Leamington Limited

Luk Leamington Limited is a dissolved company incorporated on 30 October 1995 with the registered office located in Birmingham, West Midlands. Luk Leamington Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 October 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03121567
Private limited company
Age
30 years
Incorporated 30 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 6 years
Telephone
01926461000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
11
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1960
Director • Managing Director • British • Lives in England • Born in Jan 1978
Mr Matthias Zink
PSC • German • Lives in Germany • Born in Jun 1969
Mr Georg FW Schaeffler
PSC • German • Lives in Germany • Born in Oct 1964
Mr Klaus Rosenfeld
PSC • German • Lives in Germany • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitesco Technologies UK Limited
Greig Philipson Littlefair is a mutual person.
Active
Schaeffler (UK) Pension Trustee Limited
Peter Jonathan Michael Evans is a mutual person.
Active
Ewellix UK Limited
Greig Philipson Littlefair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.02M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.82M
Increased by £104K (+1%)
Total Liabilities
-£9K
Decreased by £94K (-91%)
Net Assets
£16.81M
Increased by £198K (+1%)
Debt Ratio (%)
0%
Decreased by 0.56% (-91%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Oct 2019
Inspection Address Changed
6 Years Ago on 13 Nov 2018
Registers Moved To Inspection Address
6 Years Ago on 13 Nov 2018
Registered Address Changed
7 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Oct 2018
Declaration of Solvency
7 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Oliver Jung (PSC) Resigned
7 Years Ago on 14 May 2018
Michael Wolf Walter Soeding (PSC) Appointed
7 Years Ago on 14 May 2018
Andreas Schick (PSC) Appointed
7 Years Ago on 14 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2019
Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP
Submitted on 13 Nov 2018
Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP
Submitted on 13 Nov 2018
Registered office address changed from Luk (Uk) Ltd Waleswood Road Walesbar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on 24 October 2018
Submitted on 24 Oct 2018
Declaration of solvency
Submitted on 18 Oct 2018
Appointment of a voluntary liquidator
Submitted on 18 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Statement by Directors
Submitted on 15 Aug 2018
Statement of capital on 15 August 2018
Submitted on 15 Aug 2018
Repayment History
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