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Luma London Limited

Luma London Limited is a liquidation company incorporated on 6 December 2022 with the registered office located in Liverpool, Merseyside. Luma London Limited was registered 2 years 9 months ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14525566
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 9 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (8 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 2 Nov 2024 (10 months ago)
Previous address was 61 Rodney Street Liverpool Merseyside L1 9ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1994
PSC • Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Uv London Ltd
Max Tully is a mutual person.
Active
Alan Kara Holdings Ltd
Louis Tully is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£14.13K
Turnover
Unreported
Employees
2
Total Assets
£55.41K
Total Liabilities
-£55.4K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Registered Address Changed
10 Months Ago on 2 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Max Tully (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Max Tully Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Incorporated
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Statement of affairs
Submitted on 2 Nov 2024
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2 November 2024
Submitted on 2 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Mr Max Tully on 18 January 2023
Submitted on 18 Jan 2023
Change of details for Mr Max Tully as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Incorporation
Submitted on 6 Dec 2022
Repayment History
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