ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Address
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in Switzerland • Born in Mar 1984
Director • None • British, • Lives in France • Born in Nov 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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%
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
Get Credit Report
Discover Lugha Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year