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Lumen Leisure Limited

Lumen Leisure Limited is a dissolved company incorporated on 12 November 2014 with the registered office located in London, City of London. Lumen Leisure Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 September 2020 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09306874
Private limited company
Age
10 years
Incorporated 12 November 2014
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
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Marcus Button is a mutual person.
Active
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Peter Marcus Button is a mutual person.
Active
1949 Limited
Peter Marcus Button is a mutual person.
Dissolved
Swinfast (Bournemouth) Limited
Peter Marcus Button is a mutual person.
Dissolved
Division One Limited
Peter Marcus Button is a mutual person.
Dissolved
Financials
Lumen Leisure Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Sep 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 14 Feb 2019
Liquidator Removed By Court
6 Years Ago on 14 Jan 2019
Registered Address Changed
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Jan 2016
New Charge Registered
10 Years Ago on 20 Aug 2015
Registered Address Changed
10 Years Ago on 15 Jun 2015
Mr Peter Button Appointed
10 Years Ago on 12 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 8 June 2019
Submitted on 20 Aug 2019
Appointment of a voluntary liquidator
Submitted on 14 Feb 2019
Removal of liquidator by court order
Submitted on 14 Jan 2019
Liquidators' statement of receipts and payments to 8 June 2018
Submitted on 21 Aug 2018
Liquidators' statement of receipts and payments to 8 June 2017
Submitted on 16 Aug 2017
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016
Submitted on 30 Jun 2016
Appointment of a voluntary liquidator
Submitted on 29 Jun 2016
Repayment History
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