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Luma London Ltd

Luma London Ltd is a dissolved company incorporated on 15 March 2012 with the registered office located in London, Greater London. Luma London Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07992528
Private limited company
Age
13 years
Incorporated 15 March 2012
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
37 Warren Street
London
W1T 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
Eurostar International (Films & TV) Limited
Warren Street Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£52.65K
Increased by £27.65K (+111%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£109K
Increased by £14.51K (+15%)
Total Liabilities
-£278.84K
Increased by £2.11K (+1%)
Net Assets
-£169.84K
Increased by £12.4K (-7%)
Debt Ratio (%)
256%
Decreased by 37.04% (-13%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 23 Jan 2018
Application To Strike Off
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
8 Years Ago on 9 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 2 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2018
Application to strike the company off the register
Submitted on 15 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 2 Nov 2017
Confirmation statement made on 15 March 2017 with updates
Submitted on 29 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 9 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2016
Annual return made up to 15 March 2016 with full list of shareholders
Submitted on 29 Jun 2016
Repayment History
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