LUGMANTECH LTD
Status | ACTIVE |
Company No. | 06129127 |
Category | Private Limited Company |
Incorporated | 27 Feb 2007 |
Age | 17 years, 3 months, 16 days |
Jurisdiction | England Wales |
SUMMARY
LUGMANTECH LTD is an active private limited company with number 06129127. It was incorporated 17 years, 3 months, 16 days ago, on 27 February 2007. The company address is 49 Eurolink Business Centre 49 Eurolink Business Centre, London, SW2 1BZ, Lambeth.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 23 Jan 2024
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 21 Jan 2024
Action Date: 21 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Faisal Mohamed Anod
Change date: 2024-01-21
Documents
Confirmation statement with no updates
Date: 21 Jan 2024
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type dormant
Date: 21 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 08 Feb 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2023
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Dissolved compulsory strike off suspended
Date: 12 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 20 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abdulahi Mohamed
Notification date: 2019-10-16
Documents
Appoint person secretary company with name date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Abdulahi Mohamed
Appointment date: 2019-10-16
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 10 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person secretary company with name date
Date: 27 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-20
Officer name: Mr Guled Haji
Documents
Confirmation statement with updates
Date: 19 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamud Musse
Termination date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamud Musse
Appointment date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2013
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Gazette filings brought up to date
Date: 06 Apr 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Change sail address company with old address
Date: 03 Apr 2013
Category: Address
Type: AD02
Old address: C/O Sunnyhill House 3-7 Sunnyhill House Sunnyhill Road London SW16 2UG
Documents
Change registered office address company with date old address
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Address
Type: AD01
Old address: Eurolink Business Centre 49 Effra Road Unit 61B London Lambeth SW2 1BZ United Kingdom
Change date: 2013-03-26
Documents
Change registered office address company with date old address
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-26
Old address: Eurolink Business Centre Effra Road Unit 61B London Lambeth SW2 1BZ United Kingdom
Documents
Change registered office address company with date old address
Date: 24 Mar 2013
Action Date: 24 Mar 2013
Category: Address
Type: AD01
Old address: C/O 44C Sunny Hill Road 44C Sunnyhill Road Streatham London SW16 2UH United Kingdom
Change date: 2013-03-24
Documents
Change registered office address company with date old address
Date: 12 Aug 2012
Action Date: 12 Aug 2012
Category: Address
Type: AD01
Old address: Unit One 82-96 Old Kent Road London SE1 4NX United Kingdom
Change date: 2012-08-12
Documents
Termination secretary company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abdi Nur
Documents
Termination secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abdi Nur
Documents
Change registered office address company with date old address
Date: 06 Apr 2012
Action Date: 06 Apr 2012
Category: Address
Type: AD01
Old address: C/O Sunnyhill House 3-7 Sunnyhill Road London SW16 2UG United Kingdom
Change date: 2012-04-06
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change sail address company with old address
Date: 30 Nov 2011
Category: Address
Type: AD02
Old address: Streatham Business Centre 1 Empire Mews London SW16 2BF
Documents
Move registers to sail company
Date: 30 Nov 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 26 Nov 2011
Action Date: 26 Nov 2011
Category: Address
Type: AD01
Old address: Streatham Business Centre 1 Empire Mews Streatham Lambeth SW16 2BF Uk
Change date: 2011-11-26
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2011
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Appoint person secretary company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Abdi Mohamed Nur
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 27 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-27
Officer name: Faisal Mohamed Anod
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 24 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 24/08/2009 from 219 streatham high road london SW16 6EN united kingdom
Documents
Certificate change of name company
Date: 30 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anodtech LTD\certificate issued on 01/08/09
Documents
Gazette filings brought up to date
Date: 08 Jul 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/09; full list of members
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 01/07/2009 from 244 old kent road southwark london SE1 5UB
Documents
Legacy
Date: 30 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/08; full list of members
Documents
Legacy
Date: 30 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 30/12/2008 from 244 old kent road london SE1 5UB united kingdom
Documents
Legacy
Date: 20 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 20/10/2008 from 302 old kent road southwark london SE1 5UE
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sadia warsame
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 25 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 25/01/08 from: flat 1, 69 sumner road peckham london, uk SE15 6JL
Documents
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