About

Registered Number: 05739079
Date of Incorporation: 10/03/2006 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: ERNST &N YOUNG LLP, No. 1 Colmore Square, Birmingham, B4 6HQ

 

Lubenham Development Ltd was registered on 10 March 2006. There are no directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 02 July 2015
4.68 - Liquidator's statement of receipts and payments 29 January 2015
F10.2 - N/A 27 January 2015
RESOLUTIONS - N/A 27 December 2013
RESOLUTIONS - N/A 27 December 2013
4.20 - N/A 27 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 27 December 2013
DISS16(SOAS) - N/A 06 December 2013
AD01 - Change of registered office address 09 October 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
DISS16(SOAS) - N/A 25 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
LQ02 - Notice of ceasing to act as receiver or manager 24 March 2011
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
405(1) - Notice of appointment of Receiver 17 July 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
225 - Change of Accounting Reference Date 30 January 2008
AA - Annual Accounts 04 July 2007
225 - Change of Accounting Reference Date 22 May 2007
363a - Annual Return 10 April 2007
395 - Particulars of a mortgage or charge 18 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 13 July 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 July 2006 Outstanding

N/A

Debenture 10 July 2006 Outstanding

N/A

Legal charge 10 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.