| Company Name | LUA Limited |
|---|---|
| Directors | Thomas Borraidale Manson and Patrick Vincent Poupard |
| Company Status | Dissolved |
| Company Number | 01088849 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1972(51 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Thomas Borraidale Manson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Managing Agent |
| Country of Residence | Russia |
| Correspondence Address | 7b Killowen Road London E9 7AG |
| Director Name | Patrick Vincent Poupard |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tuffnells Way Harpenden Hertfordshire AL5 3HA |
| Secretary Name | Patrick Vincent Poupard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tuffnells Way Harpenden Hertfordshire AL5 3HA |
| Director Name | Mr Timothy James Kemp |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 1992(19 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 March 1993) |
| Role | Lloyds Managing Agent |
| Correspondence Address | 72 Mount Ephraim Tunbridge Wells Kent TN4 8BG |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 November 1999 | Dissolved (1 page) |
|---|---|
| 5 August 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 19 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 21 widegate street london E1 7HP (1 page) |
| 25 April 1995 | Liquidators statement of receipts and payments (10 pages) |