| Company Name | Lugha Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08131180 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Mr Christopher George Rylatt |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr David Michael Heaney |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Thalassa Nominees Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,045 |
| Current Liabilities | £3,047 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013 (1 page) |
| 16 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 16 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (2 pages) |
| 4 February 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (2 pages) |
| 24 July 2012 | Appointment of David Michael Heaney as a director on 5 July 2012 (3 pages) |
| 24 July 2012 | Appointment of Christopher George Rylatt as a director on 5 July 2012 (3 pages) |
| 24 July 2012 | Appointment of Christopher George Rylatt as a director on 5 July 2012 (3 pages) |
| 24 July 2012 | Appointment of Christopher George Rylatt as a director on 5 July 2012 (3 pages) |
| 24 July 2012 | Appointment of David Michael Heaney as a director on 5 July 2012 (3 pages) |
| 24 July 2012 | Appointment of David Michael Heaney as a director on 5 July 2012 (3 pages) |
| 12 July 2012 | Termination of appointment of Alan Cable as a director on 5 July 2012 (2 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 12 July 2012 | Termination of appointment of Alan Cable as a director on 5 July 2012 (2 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 12 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 12 July 2012 | Termination of appointment of Alan Cable as a director on 5 July 2012 (2 pages) |
| 5 July 2012 | Incorporation (26 pages) |
| 5 July 2012 | Incorporation (26 pages) |