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Lumisola Plc
Lumisola Plc is a dissolved company incorporated on 12 October 2011 with the registered office located in Harrow, Greater London. Lumisola Plc was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2014
(11 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
07806625
Public limited company
Age
13 years
Incorporated
12 October 2011
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
Learn more about Lumisola Plc
Contact
Address
99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
United Kingdom
Same address for the past
13 years
Companies in HA3 0AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mohammed Yusef
Director • Solicitor • British • Lives in UK • Born in Aug 1951
Mr Niall Richard Bamford
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
BSP Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Capital Limited
BSP Secretarial Limited and Mohammed Yusef are mutual people.
Active
Sovereign Film Nominees Limited
BSP Secretarial Limited and Mohammed Yusef are mutual people.
Active
Invicta Film Nominees Limited
BSP Secretarial Limited and Mohammed Yusef are mutual people.
Active
Petrosoma (UK) Services Limited
BSP Secretarial Limited and Mohammed Yusef are mutual people.
Active
Merchant Ivory Productions Limited
BSP Secretarial Limited is a mutual person.
Active
Carveth Productions Limited
BSP Secretarial Limited is a mutual person.
Active
A Room With A View Productions Limited
BSP Secretarial Limited is a mutual person.
Active
Buster Films Limited
BSP Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 18 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 11 Jul 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Bsp Secretarial Limited Details Changed
12 Years Ago on 12 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 10 Jul 2012
Inspection Address Changed
13 Years Ago on 24 Oct 2011
Accounting Period Shortened
13 Years Ago on 19 Oct 2011
Incorporated
13 Years Ago on 12 Oct 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 11 Jul 2013
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 21 Nov 2012
Secretary's details changed for Bsp Secretarial Limited on 12 October 2012
Submitted on 21 Nov 2012
Accounts for a dormant company made up to 31 March 2012
Submitted on 10 Jul 2012
Register inspection address has been changed
Submitted on 24 Oct 2011
Resolutions
Submitted on 24 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
Submitted on 19 Oct 2011
Incorporation
Submitted on 12 Oct 2011
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Repayment History
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