Company NameLumar Electrical Services Ltd
DirectorChristopher Christofi
Company StatusActive
Company Number05247778
CategoryPrivate Limited Company
Incorporation Date1 October 2004(19 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4012Transmission of electricity
SIC 35120Transmission of electricity

Directors

Director NameChristopher Christofi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address29 The Ridgeway
Cuffley
Hertfordshire
EN6 4BB
Secretary NameFlorentina Elizabeth Christofi
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 The Ridgeway
Cuffley
Potters Bar
Hertfordshire
EN6 4BB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

2 at £1Mr Christopher Christofi
100.00%
Ordinary

Financials

Year2014
Net Worth£179
Cash£8,025
Current Liabilities£19,956

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

16 November 2023Amended micro company accounts made up to 31 October 2021 (3 pages)
31 October 2023Micro company accounts made up to 31 October 2022 (5 pages)
13 October 2023Confirmation statement made on 1 October 2023 with updates (4 pages)
27 June 2023Director's details changed for Christopher Christofi on 27 June 2023 (2 pages)
27 June 2023Secretary's details changed for Florentina Elizabeth Christofi on 27 June 2023 (1 page)
27 June 2023Change of details for Christopher Christofi as a person with significant control on 27 June 2023 (2 pages)
27 June 2023Registered office address changed from 171 Ballards Lane London N3 1LP to 1 Kings Avenue London N21 3NA on 27 June 2023 (1 page)
31 October 2022Micro company accounts made up to 31 October 2021 (4 pages)
4 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
4 November 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
12 August 2021Amended micro company accounts made up to 31 October 2020 (3 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
5 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
2 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(4 pages)
16 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(4 pages)
16 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 October 2009Director's details changed for Christopher Christofi on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Christopher Christofi on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Christopher Christofi on 1 October 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 January 2009Return made up to 01/10/08; full list of members (3 pages)
15 January 2009Return made up to 01/10/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 December 2007Return made up to 01/10/07; full list of members (6 pages)
18 December 2007Return made up to 01/10/07; full list of members (6 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 January 2007Return made up to 01/10/06; full list of members (6 pages)
9 January 2007Return made up to 01/10/06; full list of members (6 pages)
1 August 2006Full accounts made up to 31 October 2005 (7 pages)
1 August 2006Full accounts made up to 31 October 2005 (7 pages)
21 November 2005Return made up to 01/10/05; full list of members (6 pages)
21 November 2005Return made up to 01/10/05; full list of members (6 pages)
8 November 2004New secretary appointed (2 pages)
8 November 2004New secretary appointed (2 pages)
8 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
1 October 2004Incorporation (16 pages)
1 October 2004Incorporation (16 pages)