| Company Name | Lumarest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09212430 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 3 months ago) |
| Dissolution Date | 17 October 2023 (1 month, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Stephen Taylor |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 17 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX |
| Secretary Name | Mrs Regina Taylor |
|---|---|
| Status | Closed |
| Appointed | 03 April 2019(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 October 2023) |
| Role | Company Director |
| Correspondence Address | Unit 17 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX |
| Secretary Name | Mr Luke Taylor |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 17 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX |
| Secretary Name | Mr Mark Taylor |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2017(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 April 2019) |
| Role | Company Director |
| Correspondence Address | Unit 17 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX |
Location
| Registered Address | Unit 17 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 10 February 2016 | Delivered on: 1 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 17. leaside, aycliffe business park, newton aycliffe, county durham. Outstanding |
|---|
Filing History
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 3 April 2019 | Appointment of Mrs Regina Taylor as a secretary on 3 April 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Luke Taylor as a secretary on 3 April 2019 (1 page) |
| 3 April 2019 | Termination of appointment of Mark Taylor as a secretary on 3 April 2019 (1 page) |
| 3 April 2019 | Director's details changed for Mr Stephen Taylor on 3 April 2019 (2 pages) |
| 18 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 21 September 2018 | Secretary's details changed for Mr Luke Taylor on 10 September 2018 (1 page) |
| 8 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 24 August 2017 | Appointment of Mr Mark Taylor as a secretary on 24 August 2017 (2 pages) |
| 24 August 2017 | Appointment of Mr Mark Taylor as a secretary on 24 August 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 March 2016 | Registration of charge 092124300001, created on 10 February 2016 (12 pages) |
| 1 March 2016 | Registration of charge 092124300001, created on 10 February 2016 (12 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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