Lumsden Mansions (No 25) Investment Limited

Company Name	Lumsden Mansions (No 25) Investment Limited
Company Status	Dissolved
Company Number	04970584
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	London City Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Susan Ann Spencer Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	1st Floor 134 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9HJ

Secretary Name	Marcia Dorothy Smith
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 134 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9HJ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Golden Square London W1F 9HZ

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Brighton Land LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
27 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
16 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
16 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
16 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
16 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
16 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
16 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
16 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
16 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
14 May 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
14 May 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
3 June 2012	Termination of appointment of Diane Wood as a director (1 page)
3 June 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
3 June 2012	Termination of appointment of Diane Wood as a director (1 page)
3 June 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
15 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 November 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
21 November 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
22 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Termination of appointment of Philip Wood as a director (1 page)
11 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
11 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
11 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
11 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
11 November 2010	Termination of appointment of Philip Wood as a director (1 page)
8 July 2010	Termination of appointment of John Wood as a director (1 page)
8 July 2010	Termination of appointment of John Wood as a director (1 page)
11 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Diane Maureen Wood on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for John Gordon Kingsleigh Wood on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for John Gordon Kingsleigh Wood on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Diane Maureen Wood on 10 January 2010 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 January 2009	Return made up to 20/11/08; full list of members (4 pages)
4 January 2009	Return made up to 20/11/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 December 2007	Return made up to 20/11/07; full list of members (3 pages)
11 December 2007	Return made up to 20/11/07; full list of members (3 pages)
28 March 2007	Return made up to 20/11/06; full list of members (3 pages)
28 March 2007	Return made up to 20/11/06; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2006	Return made up to 20/11/05; full list of members (3 pages)
3 January 2006	Return made up to 20/11/05; full list of members (3 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
12 August 2005	Registered office changed on 12/08/05 from: first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
31 March 2005	Company name changed london city investments LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed london city investments LIMITED\certificate issued on 31/03/05 (2 pages)
23 December 2004	Return made up to 20/11/04; full list of members (6 pages)
23 December 2004	Return made up to 20/11/04; full list of members (6 pages)
11 June 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 June 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
20 November 2003	Incorporation (15 pages)
20 November 2003	Incorporation (15 pages)

Lumsden Mansions (No 25) Investment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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