Company NameLumarest Ltd
DirectorStephen Taylor
Company StatusActive
Company Number09212430
CategoryPrivate Limited Company
Incorporation Date10 September 2014(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Stephen Taylor
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 17 Leaside
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6HX
Secretary NameMrs Regina Taylor
StatusCurrent
Appointed03 April 2019(4 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressUnit 17 Leaside
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6HX
Secretary NameMr Luke Taylor
StatusResigned
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 17 Leaside
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6HX
Secretary NameMr Mark Taylor
StatusResigned
Appointed24 August 2017(2 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2019)
RoleCompany Director
Correspondence AddressUnit 17 Leaside
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6HX

Location

Registered AddressUnit 17 Leaside
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return10 September 2020 (7 months ago)
Next Return Due24 September 2021 (5 months, 2 weeks from now)

Charges

10 February 2016Delivered 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 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 30 September 2019 (6 pages)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 April 2019Director's details changed for Mr Stephen Taylor on 3 April 2019 (2 pages)
3 April 2019Appointment of Mrs Regina Taylor as a secretary on 3 April 2019 (2 pages)
3 April 2019Termination of appointment of Mark Taylor as a secretary on 3 April 2019 (1 page)
3 April 2019Termination of appointment of Luke Taylor as a secretary on 3 April 2019 (1 page)
18 January 2019Micro company accounts made up to 30 September 2018 (6 pages)
21 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
21 September 2018Secretary's details changed for Mr Luke Taylor on 10 September 2018 (1 page)
8 December 2017Micro company accounts made up to 30 September 2017 (4 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 August 2017Appointment of Mr Mark Taylor as a secretary on 24 August 2017 (2 pages)
24 August 2017Appointment of Mr Mark Taylor as a secretary on 24 August 2017 (2 pages)
19 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
1 March 2016Registration of charge 092124300001, created on 10 February 2016 (12 pages)
1 March 2016Registration of charge 092124300001, created on 10 February 2016 (12 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
(44 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
(44 pages)