| Company Name | Lumecare Limited |
|---|---|
| Directors | Atul Vijay Ajgaonkar and Simon Jonathan Martin |
| Company Status | Active |
| Company Number | 06695081 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Atul Vijay Ajgaonkar |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 1 Bell Street London NW1 5BY |
| Director Name | Mr Simon Jonathan Martin |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Bell Street London NW1 5BY |
| Director Name | Mr Marcus Charles Swalwell |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Clausentum Road Winchester Hampshire SO23 9QE |
| Director Name | Mr Thomas Brian Wedge |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Glebe Court Southampton SO17 1RH |
Contact
| Website | lumecare.co.uk |
|---|---|
| Telephone | 01489 854350 |
| Telephone region | Bishops Waltham |
Location
| Registered Address | 2nd Floor 1 Bell Street London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Atul Vijay Ajgaonkar 50.00% Ordinary |
|---|---|
| 500 at £1 | Simon Jonathan Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,467 |
| Current Liabilities | £92,883 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 29 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 29 September 2022 | Change of details for Mr Atul Vijay Ajgaonkar as a person with significant control on 29 September 2022 (2 pages) |
| 29 September 2022 | Change of details for Mr Simon Jonathan Martin as a person with significant control on 29 September 2022 (2 pages) |
| 10 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 14 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 15 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 2nd Floor 1 Bell Street London NW1 5BY on 5 December 2019 (1 page) |
| 13 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 24 January 2019 | Current accounting period extended from 30 September 2018 to 31 January 2019 (1 page) |
| 28 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 16 September 2016 | Director's details changed for Mr Simon Jonathan Martin on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Atul Vijay Ajgaonkar on 16 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Director's details changed for Mr Simon Jonathan Martin on 16 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Director's details changed for Mr Atul Vijay Ajgaonkar on 16 September 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 February 2013 | Termination of appointment of Thomas Wedge as a director (1 page) |
| 3 February 2013 | Termination of appointment of Thomas Wedge as a director (1 page) |
| 3 February 2013 | Termination of appointment of Marcus Swalwell as a director (1 page) |
| 3 February 2013 | Termination of appointment of Marcus Swalwell as a director (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 6 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 11 September 2008 | Incorporation (21 pages) |
| 11 September 2008 | Incorporation (21 pages) |