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GMI LUGA LIMITED - 12th, Floor Basilica, 2 King Charles Street, Leeds, United Kingdom
Company Information
- Company registration number
- 05761903
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12th
- Floor Basilica
- 2 King Charles Street
- Leeds
- LS1 6LS
- England 12th, Floor Basilica, 2 King Charles Street, Leeds, LS1 6LS, England UK
Management
- Managing Directors
- GARNETT, Justin Charles
- GILMAN, Peter John
- LUNN, Philip Duncan
- POSKITT, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-30
- Dissolved on
- 2023-11-28
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Gmi Property Holdings Limited
- Luga Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GMI LUNN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-30
✓
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GMI LUGA LIMITED Company Description
- GMI LUGA LIMITED is a ltd registered in United Kingdom with the Company reg no 05761903. Its current trading status is "closed". It was registered 2006-03-30. It was previously called GMI LUNN LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at 12Th .
Get GMI LUGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05761903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05761903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05761903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-04-02) - AD02
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-04-02) - AD04
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-23) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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accounts-with-accounts-type-full (2014-01-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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legacy (2011-01-08) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-sail-address-company (2010-05-06) - AD02
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move-registers-to-sail-company (2010-05-06) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-13) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-03-31) - 190
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legacy (2009-03-31) - 287
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legacy (2009-03-31) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-03-27) - 395
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-22) - CERTNM
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legacy (2006-06-26) - 287
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legacy (2006-06-26) - 288a
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legacy (2006-06-26) - 288b
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-09-01) - 395
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-08) - 288a
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memorandum-articles (2006-08-08) - MEM/ARTS
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 288a
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incorporation-company (2006-03-30) - NEWINC
