About

Registered Number: 01115919
Date of Incorporation: 30/05/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: 65 Iffley Road, Oxford, OX4 1EF,

 

Based in Oxford, Lumar Developments Ltd was registered on 30 May 1973, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASELGROVE, Holly Anna 01 January 2018 - 1
REED, Kate Isabella 01 January 2018 - 1
REED, Lee Veronica 28 February 2014 - 1
REED WALLER, Luanne 28 February 2014 - 1
REED, Michael Anthony N/A 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
REED, Lee N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
RP04CS01 - N/A 28 January 2020
PSC02 - N/A 14 January 2020
PSC07 - N/A 14 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 22 October 2018
AP01 - Appointment of director 19 October 2018
AP01 - Appointment of director 19 October 2018
AP01 - Appointment of director 19 October 2018
MR01 - N/A 11 June 2018
CS01 - N/A 08 January 2018
MR01 - N/A 08 January 2018
AA - Annual Accounts 19 December 2017
RP04AR01 - N/A 30 January 2017
RP04AR01 - N/A 30 January 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 23 December 2016
CH03 - Change of particulars for secretary 09 December 2016
CH01 - Change of particulars for director 09 December 2016
CH01 - Change of particulars for director 09 December 2016
CH01 - Change of particulars for director 09 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 January 2015
AA01 - Change of accounting reference date 16 September 2014
AD01 - Change of registered office address 12 September 2014
AA - Annual Accounts 24 June 2014
TM01 - Termination of appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 03 January 2014
CH03 - Change of particulars for secretary 03 January 2014
MR04 - N/A 29 May 2013
MR04 - N/A 04 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 17 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 10 April 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 09 March 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 14 January 2005
RESOLUTIONS - N/A 12 August 2004
RESOLUTIONS - N/A 12 August 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 09 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2002
395 - Particulars of a mortgage or charge 03 July 2002
395 - Particulars of a mortgage or charge 20 June 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 05 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2000
395 - Particulars of a mortgage or charge 19 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
AA - Annual Accounts 15 February 2000
RESOLUTIONS - N/A 30 January 2000
RESOLUTIONS - N/A 30 January 2000
MEM/ARTS - N/A 30 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 20 February 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 23 January 1995
RESOLUTIONS - N/A 05 December 1994
RESOLUTIONS - N/A 05 December 1994
MEM/ARTS - N/A 05 December 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 03 June 1992
363b - Annual Return 12 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1991
AA - Annual Accounts 13 June 1991
RESOLUTIONS - N/A 12 May 1991
RESOLUTIONS - N/A 12 May 1991
RESOLUTIONS - N/A 12 May 1991
363 - Annual Return 19 February 1991
395 - Particulars of a mortgage or charge 13 February 1991
395 - Particulars of a mortgage or charge 30 January 1991
395 - Particulars of a mortgage or charge 30 January 1991
395 - Particulars of a mortgage or charge 30 January 1991
AA - Annual Accounts 30 September 1990
395 - Particulars of a mortgage or charge 04 April 1990
363 - Annual Return 16 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 July 1989
AA - Annual Accounts 17 July 1989
288 - N/A 08 May 1989
363 - Annual Return 12 April 1989
363 - Annual Return 12 April 1989
288 - N/A 15 February 1989
395 - Particulars of a mortgage or charge 07 July 1988
395 - Particulars of a mortgage or charge 05 May 1988
288 - N/A 24 October 1987
288 - N/A 01 October 1987
288 - N/A 23 August 1987
AA - Annual Accounts 23 August 1987
363 - Annual Return 16 June 1987
395 - Particulars of a mortgage or charge 07 May 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2018 Outstanding

N/A

A registered charge 02 January 2018 Outstanding

N/A

Legal charge of licensed premises 01 July 2002 Fully Satisfied

N/A

Debenture 07 June 2002 Fully Satisfied

N/A

Legal mortgage 15 June 2000 Fully Satisfied

N/A

Debenture 08 June 2000 Fully Satisfied

N/A

Debenture 01 February 1991 Fully Satisfied

N/A

Legal charge 11 January 1991 Fully Satisfied

N/A

Legal charge 11 January 1991 Fully Satisfied

N/A

Legal charge 11 January 1991 Fully Satisfied

N/A

Mortgage 16 March 1990 Fully Satisfied

N/A

Legal charge 01 July 1988 Fully Satisfied

N/A

Mortgage 25 April 1988 Fully Satisfied

N/A

Legal charge 01 May 1987 Fully Satisfied

N/A

Legal mortgage 17 February 1984 Fully Satisfied

N/A

Memo of deposit of deeds 22 December 1982 Fully Satisfied

N/A

Charge 08 October 1981 Fully Satisfied

N/A

Mortgage 13 February 1981 Fully Satisfied

N/A

Mortgage 31 March 1980 Fully Satisfied

N/A

Equitable charge by deposit of deeds. 24 January 1980 Fully Satisfied

N/A

Equitable charge by deposit of deeds 24 January 1980 Fully Satisfied

N/A

Memo of deposit 31 August 1978 Fully Satisfied

N/A

Legal charge 13 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.