Company NameLumley Court Ltd
Company StatusDissolved
Company Number04821485
CategoryPrivate Limited Company
Incorporation Date4 July 2003 (16 years ago)
Dissolution Date13 September 2011 (7 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameChutimon Prince
Date of BirthJune 1956 (Born 63 years ago)
NationalityThai
StatusClosed
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Maiden Lane
London
WC2E 7NA
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed18 July 2007(4 years after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 2008)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed18 July 2007(4 years after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 2008)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address7 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,598
Cash£45,679
Current Liabilities£17,398

Accounts

Latest Accounts3 April 2010 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 April

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
20 May 2011Application to strike the company off the register (3 pages)
28 March 2011Total exemption small company accounts made up to 3 April 2010 (6 pages)
28 March 2011Total exemption small company accounts made up to 3 April 2010 (6 pages)
23 March 2011Previous accounting period shortened from 28 February 2011 to 3 April 2010 (1 page)
23 March 2011Previous accounting period shortened from 28 February 2011 to 3 April 2010 (1 page)
2 December 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-25
  • GBP 1
(3 pages)
25 July 2010Director's details changed for Chutimon Prince on 1 October 2009 (2 pages)
25 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-25
  • GBP 1
(3 pages)
25 July 2010Director's details changed for Chutimon Prince on 1 October 2009 (2 pages)
27 January 2010Current accounting period extended from 31 January 2010 to 28 February 2010 (3 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 July 2009Return made up to 04/07/09; full list of members (3 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 October 2008Appointment terminated secretary nominee secretary LTD (1 page)
28 July 2008Return made up to 04/07/08; full list of members (3 pages)
21 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 August 2007Return made up to 04/07/07; no change of members (7 pages)
18 July 2007New secretary appointed (1 page)
8 May 2007Secretary resigned (1 page)
18 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 August 2006Return made up to 04/07/06; full list of members (6 pages)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 August 2005Return made up to 04/07/05; full list of members (6 pages)
2 August 2004Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
2 June 2004Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
8 July 2003Director's particulars changed (1 page)
8 July 2003Registered office changed on 08/07/03 from: 7 maiden lane london NW1 9YL (1 page)
4 July 2003Incorporation (8 pages)