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Lumsden Mansions (No 25) Investment Limited

Lumsden Mansions (No 25) Investment Limited is a dissolved company incorporated on 20 November 2003 with the registered office located in London, Greater London. Lumsden Mansions (No 25) Investment Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04970584
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9 Golden Square
London
W1F 9HZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Square Property Co.Limited
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Active
Brighton Land Limited
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
South Kensington Property Company Limited
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Westminster Land Group Limited
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Central London Estates Ltd
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Putney Estates Limited
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Melbury Road Properties 1995 Limited
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Tashka Management Limited
Catherine Rachel Tiffany Leigh Wood, Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 6 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 27 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Nov 2013
Susan Spencer-Smith Resigned
12 Years Ago on 16 Sep 2013
Mr David Bernard Leigh Wood Appointed
12 Years Ago on 16 Sep 2013
Mr Philip Adam Leigh Wood Appointed
12 Years Ago on 16 Sep 2013
Ms Catherine Rachel Tiffany Leigh Wood Appointed
12 Years Ago on 16 Sep 2013
Mr Gideon Andrew Leigh Wood Appointed
12 Years Ago on 14 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 6 Aug 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 27 Apr 2014
Annual return made up to 20 November 2013 with full list of shareholders
Submitted on 20 Nov 2013
Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
Submitted on 16 Sep 2013
Appointment of Mr Philip Adam Leigh Wood as a director
Submitted on 16 Sep 2013
Appointment of Mr David Bernard Leigh Wood as a director
Submitted on 16 Sep 2013
Termination of appointment of Susan Spencer-Smith as a director
Submitted on 16 Sep 2013
Appointment of Mr Gideon Andrew Leigh Wood as a director
Submitted on 14 May 2013
Repayment History
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