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Lumina Real Estate Capital Limited

Lumina Real Estate Capital Limited is a dissolved company incorporated on 3 August 2006 with the registered office located in London, Greater London. Lumina Real Estate Capital Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 October 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05895433
Private limited company
Age
19 years
Incorporated 3 August 2006
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
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lre Capital Ltd
Sassan Ahsani is a mutual person.
Active
Spa Gardens Investments Limited
Sassan Ahsani is a mutual person.
Active
London Real Estate Corporation Limited
Sassan Ahsani is a mutual person.
Active
Spa Gardens Partners Limited
Sassan Ahsani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 1 Jul31 Dec 2015
Traded for 18 months
Cash in Bank
£431.11K
Increased by £279.73K (+185%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£747.9K
Increased by £274.63K (+58%)
Total Liabilities
-£642.45K
Increased by £8.92K (+1%)
Net Assets
£105.45K
Increased by £265.71K (-166%)
Debt Ratio (%)
86%
Decreased by 47.96% (-36%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 16 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 29 Apr 2017
Strike Off Application Withdrawn
9 Years Ago on 19 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 8 Nov 2016
Application To Strike Off
9 Years Ago on 1 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Small Accounts Submitted
9 Years Ago on 12 May 2016
Mr Sassan Ahsani Details Changed
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 16 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 29 Apr 2017
Withdraw the company strike off application
Submitted on 19 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 1 Nov 2016
Director's details changed for Mr Sassan Ahsani on 30 March 2016
Submitted on 29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 May 2016
Repayment History
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