Lutebox Ltd.

Company Name	Lutebox Ltd.
Company Status	Dissolved
Company Number	07504450
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Owais Shaikh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Closed
Appointed	27 April 2017(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 March 2022)
Role	Technical Director
Country of Residence	Pakistan
Correspondence Address	195 Hercules Road Hercules Road London SE1 7LD

Director Name	Pv(LB) Ltd (Corporation)
Status	Closed
Appointed	01 August 2017(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 March 2022)
Correspondence Address	195 Hercules Road Hercules Road London SE1 7LD

Director Name	Mr Owais Shaikh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	14 Runnymede Colliers Wood London SW19 2PQ

Director Name	Mr Syed Ali Ahmed
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Trampery 239 Old Street London The Trampery 23 London EC1V 9EY

Director Name	Mr Suhail Rahim
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2011(7 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 May 2012)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Syed Awais Ahmed
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2011(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Working 69-89 Mile End Road London E1 4TT

Contact

Website	lutebox.com

Location

Registered Address	195 Hercules Road Hercules Road London SE1 7LD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

5.2m at £0.00001	Eileen Qin 9.84% Preferred A
4m at £0.00001	Start Digital Media Capital 7.57% Preferred A
3.3m at £0.00001	Oasis Ventures 1 6.30% Preferred B
2.5m at £0.00001	Hussein Omari 4.73% Preferred A
2.5m at £0.00001	Mohammad Khorsheed 4.73% Preferred A
2.3m at £0.00001	Khurram Jawaid 4.35% Ordinary B
20m at £0.00001	Mr Owais Shaikh 37.86% Ordinary A
20m at £0.00001	Mr Syed Ali Ahmed 37.86% Ordinary A
18.2m at £0.00001	Pv (Lb) LTD 34.45% Preferred B
2m at £0.00001	Suhail Rahim 3.79% Preferred A
1.8m at £0.00001	Mashal Elsalim 3.43% Preferred A
1.7m at £0.00001	Muttee Ahmad 3.12% Preferred A
1.7m at £0.00001	Zara Muttee 3.12% Preferred A
1.5m at £0.00001	Bader Qurashi 2.74% Preferred A
1.5m at £0.00001	Saima Hanif 2.74% Preferred A
875k at £0.00001	Hasan Dharamsey 1.66% Preferred A
875k at £0.00001	Qasim Dharamsey 1.66% Preferred A
800k at £0.00001	Herbert Junk 1.51% Preferred A
800k at £0.00001	Wing Cheung 1.51% Preferred A
750k at £0.00001	Abbas Mohamed 1.42% Preferred A
750k at £0.00001	Anisa Quraishi 1.42% Ordinary B
750k at £0.00001	Emad Rahim 1.42% Preferred A
750k at £0.00001	Omar Ashraf 1.42% Preferred A
750k at £0.00001	Shahzaib Zulfiqar 1.42% Preferred A
650k at £0.00001	Haroon Gauhar 1.23% Preferred A
650k at £0.00001	Syed Shah 1.23% Preferred A
500k at £0.00001	Bader Qurashi 0.95% Ordinary B
500k at £0.00001	Mohammad Yaseen 0.95% Preferred A
500k at £0.00001	Muhammad Ali 0.95% Ordinary B
500k at £0.00001	Nadia Yaseen 0.95% Preferred A
500k at £0.00001	Nadir Zaman 0.95% Preferred A
500k at £0.00001	Vicente Castellano 0.95% Ordinary B
450k at £0.00001	Zain Shariq 0.85% Preferred A
400k at £0.00001	Chris Yeh 0.76% Ordinary B
400k at £0.00001	Jeff Coe 0.76% Ordinary B
400k at £0.00001	Keith Mitchell 0.76% Ordinary B
400k at £0.00001	Umar Farrukh 0.76% Preferred A
400k at £0.00001	Wang Huan 0.76% Preferred A
400k at £0.00001	Zayed Basir 0.76% Preferred A
375k at £0.00001	Hussein Omari 0.71% Ordinary B
250k at £0.00001	Bina Shah 0.47% Preferred A
250k at £0.00001	Imad Khalil 0.47% Preferred A
250k at £0.00001	Khawar Farooqi 0.47% Preferred A
250k at £0.00001	Sajida Ahmed 0.47% Preferred A
250k at £0.00001	Sohail Ahmed 0.47% Preferred A
250k at £0.00001	Tanya Shah 0.47% Preferred A
200k at £0.00001	Basharat Durrani 0.38% Preferred A
187.5k at £0.00001	Mashal Elsalim 0.35% Ordinary B
175k at £0.00001	Asad Mahmood 0.33% Preferred A
150k at £0.00001	Muttee Ahmad 0.28% Ordinary B
125k at £0.00001	Asad Mahmood 0.24% Ordinary B
125k at £0.00001	Farhan Mumtaz 0.24% Preferred A
125k at £0.00001	Mohammad Khorsheed 0.24% Ordinary B
100k at £0.00001	Syed Ahmed Naqvi 0.19% Ordinary B
82.5k at £0.00001	Munneazay Durrani 0.16% Preferred A
67.5k at £0.00001	Eileen Qin 0.13% Ordinary B
45k at £0.00001	Saqib Jamal 0.09% Ordinary B
50k at £0.00001	Shahzaib Zulfiqar 0.09% Ordinary B
40k at £0.00001	Alex Guest 0.08% Ordinary B
25k at £0.00001	Syed Fraz Zaki 0.05% Ordinary B

Financials

Year	2014
Net Worth	£43,080
Current Liabilities	£57

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 November 2017	Notification of Pv(Lb) as a person with significant control on 27 April 2017 (2 pages)
29 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 November 2017	Cessation of Ali Syed Ahmed as a person with significant control on 27 April 2017 (1 page)
3 November 2017	Appointment of Pv(Lb) Ltd as a director on 1 August 2017 (2 pages)
3 November 2017	Appointment of Mr Owais Shaikh as a director on 27 April 2017 (2 pages)
3 November 2017	Registered office address changed from C/O Lutebox Ltd. the Trampery 239 Old Street London the Trampery 239 Old Street London EC1V 9EY England to 195 Hercules Road Hercules Road London SE1 7LD on 3 November 2017 (1 page)
1 May 2017	Termination of appointment of Syed Ali Ahmed as a director on 27 April 2017 (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 September 2016	Registered office address changed from Chrisp Street Exchange 12 Vesey Path London E14 6BT England to C/O Lutebox Ltd. the Trampery 239 Old Street London the Trampery 239 Old Street London EC1V 9EY on 19 September 2016 (1 page)
26 August 2016	Registered office address changed from C/O Lutebox Ltd. Central Working 69-89 Mile End Road London E1 4TT to Chrisp Street Exchange 12 Vesey Path London E14 6BT on 26 August 2016 (1 page)
5 April 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 528.315 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Termination of appointment of Owais Shaikh as a director on 22 May 2015 (1 page)
28 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
11 December 2014	Micro company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Termination of appointment of Syed Awais Ahmed as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Syed Awais Ahmed as a director on 8 September 2014 (1 page)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4.151 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4.151 (5 pages)
5 July 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 June 2014	Registered office address changed from Level39 One Canada Square London E14 5AB United Kingdom on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
4 June 2014	Registered office address changed from Level39 One Canada Square London E14 5AB United Kingdom on 4 June 2014 (1 page)
19 August 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 January 2013	Registered office address changed from C/O Lutebox Ltd. 33 Queen Street London EC4R 1AP United Kingdom on 16 January 2013 (1 page)
3 December 2012	Termination of appointment of Suhail Rahim as a director (1 page)
18 October 2012	Annual return made up to 25 January 2012 with a full list of shareholders (17 pages)
8 May 2012	Registered office address changed from C/O S. Ali Ahmed (+442031370869) Argyle House 29-31 Euston Road London NW1 2SD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from C/O S. Ali Ahmed (+442031370869) Argyle House 29-31 Euston Road London NW1 2SD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 September 2011	Registered office address changed from C/O S. Ali Ahmed Argyle House 29-31 Euston Road London NW1 2SD United Kingdom on 15 September 2011 (1 page)
11 September 2011	Appointment of Mr Suhail Rahim as a director (2 pages)
11 September 2011	Appointment of Mr Owais Shaikh as a director (2 pages)
11 September 2011	Appointment of Mr Syed Awais Ahmed as a director (2 pages)
11 September 2011	Director's details changed for Mr Syed Ali Ahmed on 1 September 2011 (2 pages)
11 September 2011	Director's details changed for Mr Syed Ali Ahmed on 1 September 2011 (2 pages)
16 May 2011	Termination of appointment of Owais Shaikh as a director (1 page)
21 April 2011	Registered office address changed from 14 Runnymede Colliers Wood London SW19 2PQ United Kingdom on 21 April 2011 (1 page)
13 February 2011	Appointment of Mr Owais Shaikh as a director (2 pages)
28 January 2011	Termination of appointment of Owais Shaikh as a director (1 page)
25 January 2011	Incorporation (23 pages)

Lutebox Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London