| Company Name | LUMI Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10390476 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Clive Brown |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 24- 28 Stakehill Industrial Estate Finlan Ro Middleton M24 2RW |
| Director Name | Mr Simon Boyle |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2016(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24-28 Stakehill Industrial Estate Finian Road Middleton M24 2RW |
| Director Name | Lisa Boyle |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2016(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 February 2020) |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | Units 24- 28 Stakehill Industrial Estate Finlan Ro Middleton M24 2RW |
| Director Name | Mrs Clare Janette Brown |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2016(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 February 2020) |
| Role | Packer |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 24- 28 Stakehill Industrial Estate Finlan Ro Middleton M24 2RW |
| Secretary Name | Hill Dickinson Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2016(same day as company formation) |
| Correspondence Address | 50 Fountain Street Manchester M2 2AS |
| Director Name | Mr George Wilfred Bower |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 24- 28 Stakehill Industrial Estate Finlan Ro Middleton M24 2RW |
Location
| Registered Address | Units 24- 28 Stakehill Industrial Estate Finlan Road Middleton M24 2RW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Charges
| 14 August 2017 | Delivered on: 15 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2019 | Second filing of Confirmation Statement dated 21/09/2017 (7 pages) |
| 3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 5 June 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
| 24 November 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 24 November 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 21 September 2017 with updates
|
| 5 October 2017 | Cessation of George Wilfred Bower as a person with significant control on 5 October 2017 (1 page) |
| 5 October 2017 | Cessation of George Wilfred Bower as a person with significant control on 7 October 2016 (1 page) |
| 5 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 15 August 2017 | Registration of charge 103904760001, created on 14 August 2017
|
| 15 August 2017 | Registration of charge 103904760001, created on 14 August 2017
|
| 8 January 2017 | Appointment of Mrs Clare Janette Brown as a director on 28 November 2016 (3 pages) |
| 8 January 2017 | Appointment of Mrs Clare Janette Brown as a director on 28 November 2016 (3 pages) |
| 29 December 2016 | Resolutions
|
| 29 December 2016 | Resolutions
|
| 20 December 2016 | Change of share class name or designation (2 pages) |
| 20 December 2016 | Change of share class name or designation (2 pages) |
| 15 December 2016 | Appointment of Lisa Boyle as a director on 28 November 2016 (3 pages) |
| 15 December 2016 | Appointment of Lisa Boyle as a director on 28 November 2016 (3 pages) |
| 19 October 2016 | Appointment of Mr Simon Boyle as a director on 30 September 2016 (3 pages) |
| 19 October 2016 | Appointment of Mr Simon Boyle as a director on 30 September 2016 (3 pages) |
| 19 October 2016 | Termination of appointment of George Wilfred Bower as a director on 30 September 2016 (2 pages) |
| 19 October 2016 | Termination of appointment of George Wilfred Bower as a director on 30 September 2016 (2 pages) |
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
Statement of capital on 2019-08-15
Statement of capital on 2019-08-15
|