Company NameLundinium Ltd
Company StatusDissolved
Company Number10593032
CategoryPrivate Limited Company
Incorporation Date31 January 2017(7 years, 2 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rodney Patrick Hotton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2017(2 weeks after company formation)
Appointment Duration8 months, 2 weeks (closed 31 October 2017)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address14 Thackeray Street
London
W8 5ET
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameMr Adrian Michael Edward Gingles
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2017(2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 July 2017)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Thackeray Street
London
W8 5ET

Location

Registered Address14 Thackeray Street
Kensington
London
W8 5ET
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
3 August 2017Application to strike the company off the register (3 pages)
3 August 2017Application to strike the company off the register (3 pages)
19 July 2017Cessation of Peter Valaitis as a person with significant control on 31 January 2017 (1 page)
19 July 2017Termination of appointment of Adrian Michael Edward Gingles as a director on 11 July 2017 (1 page)
19 July 2017Cessation of Peter Valaiti as a person with significant control on 19 July 2017 (1 page)
19 July 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017Cessation of Peter Valaitis as a person with significant control on 31 January 2017 (1 page)
19 July 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017Termination of appointment of Adrian Michael Edward Gingles as a director on 11 July 2017 (1 page)
3 March 2017Confirmation statement made on 2 March 2017 with no updates (3 pages)
3 March 2017Confirmation statement made on 2 March 2017 with no updates (3 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
22 February 2017Appointment of Mr Rodney Patrick Hotton as a director on 14 February 2017 (2 pages)
22 February 2017Appointment of Mr Adrian Michael Edward Gingles as a director on 14 February 2017 (2 pages)
22 February 2017Appointment of Mr Adrian Michael Edward Gingles as a director on 14 February 2017 (2 pages)
22 February 2017Appointment of Mr Rodney Patrick Hotton as a director on 14 February 2017 (2 pages)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 1
(23 pages)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 1
(23 pages)
31 January 2017Termination of appointment of Peter Valaitis as a director on 31 January 2017 (1 page)
31 January 2017Termination of appointment of Peter Valaitis as a director on 31 January 2017 (1 page)