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Lugha Investments Ltd
Lugha Investments Ltd is a dissolved company incorporated on 5 July 2012 with the registered office located in London, City of London. Lugha Investments Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
2 years 9 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08131180
Private limited company
Age
13 years
Incorporated
5 July 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
Learn more about Lugha Investments Ltd
Contact
Update Details
Address
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past
12 years
Companies in EC4V 5BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Christopher George Rylatt
Director • None • British • Lives in Switzerland • Born in Mar 1984
David Michael Heaney
Director • None • British, • Lives in France • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amity Partnership Holdings Limited
David Michael Heaney is a mutual person.
Active
Dessus Petroholding Limited
David Michael Heaney is a mutual person.
Active
Amity Managers Limited
David Michael Heaney is a mutual person.
Active
Global Due Diligence Limited
David Michael Heaney is a mutual person.
Active
Mawney 1 Ltd
David Michael Heaney is a mutual person.
Active
The Moorings 1 Ltd
David Michael Heaney is a mutual person.
Active
Abbey Lodge 1 Ltd
David Michael Heaney is a mutual person.
Active
Trecastle 1 Ltd
David Michael Heaney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£3.05K
Net Assets
-£3.05K
Debt Ratio (%)
152350%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 25 Sep 2014
Registered Address Changed
12 Years Ago on 11 Nov 2013
Full Accounts Submitted
12 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Aug 2013
Accounting Period Shortened
12 Years Ago on 4 Feb 2013
David Michael Heaney Appointed
13 Years Ago on 5 Jul 2012
Christopher George Rylatt Appointed
13 Years Ago on 5 Jul 2012
Alan Cable Resigned
13 Years Ago on 5 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 5 July 2014 with full list of shareholders
Submitted on 25 Sep 2014
Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013
Submitted on 11 Nov 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 16 Oct 2013
Annual return made up to 5 July 2013 with full list of shareholders
Submitted on 13 Aug 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
Submitted on 4 Feb 2013
Appointment of Christopher George Rylatt as a director on 5 July 2012
Submitted on 24 Jul 2012
Appointment of David Michael Heaney as a director on 5 July 2012
Submitted on 24 Jul 2012
Termination of appointment of Alan Cable as a director on 5 July 2012
Submitted on 12 Jul 2012
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Repayment History
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