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Lumena Pharma UK Limited

Lumena Pharma UK Limited is a dissolved company incorporated on 21 March 2013 with the registered office located in London, Greater London. Lumena Pharma UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08456823
Private limited company
Age
12 years
Incorporated 21 March 2013
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
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Contact Update Details
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Hugh Meryon Insall
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1982
Mr Mark Gibbons
Director • Accountant • South African • Lives in England • Born in Jan 1984
Takeda Pharmaceutical Company Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 11 Oct 2019
John Francis Miller Resigned
6 Years Ago on 23 Apr 2019
Mr Mark Gibbons Appointed
6 Years Ago on 23 Apr 2019
Mr Nicholas Hugh Meryon Insall Appointed
6 Years Ago on 23 Apr 2019
Jason Edward Baranski Resigned
6 Years Ago on 23 Apr 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Shire Plc (PSC) Resigned
6 Years Ago on 8 Jan 2019
Takeda Pharmaceutical Company Limited (PSC) Appointed
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Resolutions
Submitted on 9 May 2019
Termination of appointment of Jason Edward Baranski as a director on 23 April 2019
Submitted on 24 Apr 2019
Appointment of Mr Nicholas Hugh Meryon Insall as a director on 23 April 2019
Submitted on 24 Apr 2019
Appointment of Mr Mark Gibbons as a director on 23 April 2019
Submitted on 24 Apr 2019
Termination of appointment of John Francis Miller as a director on 23 April 2019
Submitted on 24 Apr 2019
Confirmation statement made on 21 March 2019 with no updates
Submitted on 21 Mar 2019
Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019
Submitted on 21 Mar 2019
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Repayment History
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