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Lufkin Industries Holdings UK Limited
Lufkin Industries Holdings UK Limited is a dissolved company incorporated on 24 February 2012 with the registered office located in Edinburgh, City of Edinburgh. Lufkin Industries Holdings UK Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
19 December 2017
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC417867
Private limited company
Scottish Company
Age
13 years
Incorporated
24 February 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 Lufkin Industries Holdings UK Limited
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address for the past
10 years
Companies in EH2 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Akhlesh Prasad Mathur
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1972
Andrew Thomas Peter Budge
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Oakwood Corporate Secretary Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited and Andrew Thomas Peter Budge are mutual people.
Active
Ge Capital Emea Services Limited
Andrew Thomas Peter Budge and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Infrastructure UK Limited
Andrew Thomas Peter Budge and Oakwood Corporate Secretary Limited are mutual people.
Active
Key Leasing Limited
Andrew Thomas Peter Budge and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Capital Sigma Holding Ltd
Andrew Thomas Peter Budge and Oakwood Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144
Decreased by £9.95M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£144
Decreased by £9.95M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 27 Sep 2017
Akhlesh Prasad Mathur Appointed
8 Years Ago on 15 Jun 2017
Andrew Thomas Peter Budge Appointed
8 Years Ago on 15 Jun 2017
Anthony Stephen Bowman Resigned
8 Years Ago on 15 Jun 2017
Akash Mitter Resigned
8 Years Ago on 15 Jun 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Full Accounts Submitted
8 Years Ago on 25 Oct 2016
Full Accounts Submitted
9 Years Ago on 5 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 27 Sep 2017
Termination of appointment of Akash Mitter as a director on 15 June 2017
Submitted on 16 Jun 2017
Termination of appointment of Anthony Stephen Bowman as a director on 15 June 2017
Submitted on 16 Jun 2017
Appointment of Andrew Thomas Peter Budge as a director on 15 June 2017
Submitted on 16 Jun 2017
Appointment of Akhlesh Prasad Mathur as a director on 15 June 2017
Submitted on 16 Jun 2017
Confirmation statement made on 24 February 2017 with updates
Submitted on 27 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 25 Oct 2016
Full accounts made up to 31 December 2014
Submitted on 5 Apr 2016
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Repayment History
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