Lumata Holdings Limited

Company Name	Lumata Holdings Limited
Company Status	Dissolved
Company Number	08425332
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)
Dissolution Date	1 February 2023 (1 year, 2 months ago)
Previous Name	Lumata Newco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Stephen Spetzler
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(same day as company formation)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street 2nd Floor London SW1X 9QX

Director Name	Mr Deep Shah
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street 2nd Floor London SW1X 9QX

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	22 Lauderdale Mansions Lauderdale Road London W9 1NE

Director Name	Mr Thomas David Enraght-Moony
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 months after company formation)
Appointment Duration	3 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	54 Gayton Road London NW3 1TU

Director Name	Mr Thomas Buehlmann
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 03 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	41 Corsham Street London N1 6DR

Secretary Name	Mr Peter Ashby White
Status	Resigned
Appointed	06 October 2014(1 year, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 October 2014)
Role	Company Director
Correspondence Address	57-63 Scrutton Street London EC2A 4PF

Secretary Name	Mr Alexander Hooker Alanson
Status	Resigned
Appointed	15 March 2017(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 September 2017)
Role	Company Director
Correspondence Address	41 Corsham Street London N1 6DR

Contact

Website	lumata.com

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

21.5m at €1	Fp Iii Aiv Cooperatief U.a. 97.46% Preference
26.2m at €0.01	Fp Iii Aiv Cooperatief U.a. 1.19% Ordinary
238.9k at €1	Fp Parallel Iii Cooperatief U.a. 1.08% Preference
3.8m at €0.01	Tom Buehlmann 0.17% Ordinary
849.9k at €0.01	Steve Callaghan 0.04% Ordinary
407.9k at €0.01	Adhish Kulkarni 0.02% Ordinary
291.9k at €0.01	Fp Parallel Iii Cooperatief U.a. 0.01% Ordinary
51k at €0.01	David Tebbutt 0.00% Ordinary
102k at €0.01	Filippo Arroni 0.00% Ordinary
51k at €0.01	Marco Salvi 0.00% Ordinary
68k at €0.01	Mo Firzoubadain 0.00% Ordinary
102k at €0.01	Pier Paulo Cirillo 0.00% Ordinary
51k at €0.01	Sam Harper 0.00% Ordinary
68k at €0.01	Sundar Balasubramanian 0.00% Ordinary

Financials

Year	2014
Turnover	£14,652,414
Gross Profit	£2,176,926
Net Worth	-£8,244,010
Cash	£1,453,004
Current Liabilities	£8,053,815

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 April 2015	Delivered on: 17 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2023	Final Gazette dissolved following liquidation (1 page)
1 November 2022	Return of final meeting in a members' voluntary winding up (13 pages)
6 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 (2 pages)
12 April 2022	Liquidators' statement of receipts and payments to 8 February 2022 (13 pages)
13 April 2021	Liquidators' statement of receipts and payments to 8 February 2021 (15 pages)
27 May 2020	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to 25 Moorgate London EC2R 6AY on 27 May 2020 (2 pages)
20 May 2020	Resolution INSOLVENCY:appointment of new liquidators (1 page)
20 May 2020	Appointment of a voluntary liquidator (3 pages)
15 May 2020	Resignation of a liquidator (4 pages)
15 May 2020	Resignation of a liquidator (3 pages)
16 April 2020	Liquidators' statement of receipts and payments to 8 February 2020 (14 pages)
6 November 2019	Removal of liquidator by court order (7 pages)
6 November 2019	Appointment of a voluntary liquidator (3 pages)
16 March 2019	Liquidators' statement of receipts and payments to 8 February 2019 (10 pages)
17 May 2018	Satisfaction of charge 084253320001 in full (4 pages)
27 February 2018	Registered office address changed from 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 27 February 2018 (2 pages)
22 February 2018	Appointment of a voluntary liquidator (3 pages)
22 February 2018	Declaration of solvency (5 pages)
22 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09 (1 page)
11 December 2017	Registered office address changed from 41 Corsham Street London N1 6DR England to 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 41 Corsham Street London N1 6DR England to 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA on 11 December 2017 (1 page)
20 September 2017	Termination of appointment of Thomas Buehlmann as a director on 3 September 2017 (1 page)
20 September 2017	Termination of appointment of Thomas Buehlmann as a director on 3 September 2017 (1 page)
20 September 2017	Termination of appointment of Alexander Hooker Alanson as a secretary on 3 September 2017 (1 page)
20 September 2017	Termination of appointment of Alexander Hooker Alanson as a secretary on 3 September 2017 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
16 July 2017	Registered office address changed from C/O Wework 18-21 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 16 July 2017 (1 page)
16 July 2017	Registered office address changed from C/O Wework 18-21 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 16 July 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Appointment of Mr Alexander Hooker Alanson as a secretary on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Alexander Hooker Alanson as a secretary on 15 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Group of companies' accounts made up to 31 December 2015 (23 pages)
22 February 2017	Group of companies' accounts made up to 31 December 2015 (23 pages)
7 April 2016	Registered office address changed from The Space 69 Old Street London EC1V 9HX to C/O Wework 18-21 Corsham Street London N1 6DR on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from The Space 69 Old Street London EC1V 9HX to C/O Wework 18-21 Corsham Street London N1 6DR on 7 April 2016 (1 page)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 EUR 23,044,787.43 (6 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 EUR 23,044,787.43 (6 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
20 August 2015	Termination of appointment of Steve James Callaghan as a director on 29 June 2015 (1 page)
20 August 2015	Termination of appointment of Steve James Callaghan as a director on 29 June 2015 (1 page)
13 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 20/03/2015 (6 pages)
13 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 20/03/2015 (6 pages)
2 July 2015	Termination of appointment of Deep Shah as a director on 29 June 2015 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 19 June 2015 EUR 24,144,787.42 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 29 June 2015 EUR 22,044,787.43 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 29 June 2015 EUR 22,044,787.43 (3 pages)
2 July 2015	Termination of appointment of Deep Shah as a director on 29 June 2015 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 19 June 2015 EUR 24,144,787.42 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015 (4 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 April 2015	Registration of charge 084253320001, created on 14 April 2015 (26 pages)
17 April 2015	Registration of charge 084253320001, created on 14 April 2015 (26 pages)
9 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 EUR 22,044,787.42 (7 pages)
9 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 EUR 22,044,787.42 (7 pages)
9 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 EUR 22,044,787.42 (7 pages)
16 January 2015	Registered office address changed from , 57-63 Scrutton Street, London, EC2A 4PF to The Space 69 Old Street London EC1V 9HX on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from , 57-63 Scrutton Street, London, EC2A 4PF to The Space 69 Old Street London EC1V 9HX on 16 January 2015 (1 page)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
27 October 2014	Termination of appointment of Peter Ashby White as a secretary on 24 October 2014 (1 page)
27 October 2014	Termination of appointment of Peter Ashby White as a secretary on 24 October 2014 (1 page)
7 October 2014	Appointment of Mr Peter Ashby White as a secretary on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Peter Ashby White as a secretary on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Peter Ashby White as a secretary on 6 October 2014 (2 pages)
8 September 2014	Appointment of Mr Thomas Buehlmann as a director on 3 September 2014 (2 pages)
8 September 2014	Appointment of Mr Thomas Buehlmann as a director on 3 September 2014 (2 pages)
8 September 2014	Appointment of Mr Thomas Buehlmann as a director on 3 September 2014 (2 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 EUR 15,410,401.54 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 EUR 15,410,401.54 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 EUR 15,410,401.54 (6 pages)
24 October 2013	Termination of appointment of Thomas Enraght-Moony as a director (1 page)
24 October 2013	Termination of appointment of Thomas Enraght-Moony as a director (1 page)
22 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2013	Appointment of Mr Thomas Enraght-Moony as a director (2 pages)
4 July 2013	Appointment of Mr Thomas Enraght-Moony as a director (2 pages)
3 July 2013	Appointment of Mr Stephen Callaghan as a director (2 pages)
3 July 2013	Appointment of Mr Stephen Callaghan as a director (2 pages)
1 July 2013	Statement of capital following an allotment of shares on 9 May 2013 EUR 11,960,401.54 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 9 May 2013 EUR 11,960,401.54 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 9 May 2013 EUR 11,960,401.54 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 18 June 2013 EUR 13,460,401.54 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 18 June 2013 EUR 13,460,401.54 (4 pages)
23 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2013	Memorandum and Articles of Association (44 pages)
23 April 2013	Memorandum and Articles of Association (44 pages)
16 April 2013	Company name changed lumata newco LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-15 (3 pages)
16 April 2013	Company name changed lumata newco LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-15 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 EUR 265,391.54 GBP 9,545,010 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 EUR 265,391.54 GBP 9,545,010 (4 pages)
5 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-15 (2 pages)
5 April 2013	Change of name notice (2 pages)
5 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-15 (2 pages)
5 April 2013	Change of name notice (2 pages)
1 March 2013	Incorporation (38 pages)
1 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 March 2013	Incorporation (38 pages)

Lumata Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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