About

Registered Number: 05895433
Date of Incorporation: 03/08/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 7 months ago)
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Based in London, Lumina Real Estate Capital Ltd was founded on 03 August 2006, it's status is listed as "Dissolved". We do not know the number of employees at this company. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 16 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 29 April 2017
DS02 - Withdrawal of striking off application by a company 19 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 November 2016
DS01 - Striking off application by a company 01 November 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 12 May 2016
AA01 - Change of accounting reference date 01 February 2016
TM01 - Termination of appointment of director 04 November 2015
AR01 - Annual Return 25 September 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 29 August 2014
SH01 - Return of Allotment of shares 03 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 02 September 2013
AD01 - Change of registered office address 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 08 April 2013
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 08 October 2012
AD01 - Change of registered office address 04 September 2012
SH01 - Return of Allotment of shares 06 August 2012
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 16 September 2011
AR01 - Annual Return 21 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 22 June 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 28 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
CERTNM - Change of name certificate 25 August 2006
NEWINC - New incorporation documents 03 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.