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LUMAG LTD

Learn more about LUMAG LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 BULLRUSH BUSINESS PARK, BULLRUSH GROVE, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 8SJ

LUMAG LTD on the map

Company type: Private Limited Company
Company number: 07844877
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.11.11
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.25
overdue: NO
last made update: 2016.11.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/12/2016 FROM, UNIT 1 BLOOMFIELD PARK, BLOOMFIELD ROAD, TIPTON, DY4 9AH
Form type: AD01
Date: 2016.12.01
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CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.11
Form type: LATEST SOC
Document description: 11/11/16 STATEMENT OF CAPITAL;GBP 50000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.31
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APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ZAWADZKI
Form type: TM01
Date: 2015.12.11
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
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DIRECTOR APPOINTED MR KRZYSZTOF ZAWADZKI
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR COLIN DAVID SMIT
Form type: AP01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ZAWADZKI
Form type: TM01
Date: 2015.10.29
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.31
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.20
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.10
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 4 ROYAL PARADE, HANGER LANE, LONDON, W5 1ET, UNITED KINGDOM
Form type: AD01
Date: 2012.01.12
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.11.11
Child documents:
Document type: MODELARTICLES
Date: 2011.11.11
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

COLIN DAVID SMIT (current)
Director, 2015.10.28
49 MAPLE AVENUE CROWLE , SCUNTHORPE
DN17 4ED, SOUTH HUMBERSIDE
ENGLAND
KRZYSZTOF ZAWADZKI (resigned)
Director, 2011.11.11 - 2015.10.28
64 BASING HILL , WEMBLEY
HA9 9QR, LONDON
KRZYSZTOF ZAWADZKI (resigned)
Director, 2015.10.28 - 2015.12.11
APARTMENT 8 STRAITS HOUSE 29-31 TENNSYON ROAD , DUDLEY
DY3 3AH
ENGLAND
Date 2014.11.30 2013.11.30
Fixed Assets £ 6,133 - 25 % £ 8,177
Tangible Fixed Assets £ 6,133 - 25 % £ 8,177
Current Assets £ 450,760 + 18.09 % £ 381,706
Tangible Fixed Assets Depreciation £ 6,210 + 49.06 % £ 4,166
Debtors £ 300,719 - 19.02 % £ 371,332
Shareholder Funds £ 205,678 - 8.63 % £ 225,100
Profit Loss Account Reserve £ 255,678 - 7.06 % £ 275,100
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 205,678 - 8.63 % £ 225,100
Total Assets Less Current Liabilities £ 205,678 - 8.63 % £ 225,100
Net Current Assets Liabilities £ 211,811 - 9.2 % £ 233,277
Creditors Due Within One Year £ 662,571 + 7.74 % £ 614,983
Cash Bank In Hand £ 5,716 - 44.9 % £ 10,374
Stocks Inventory £ 144,325
Tangible Fixed Assets Cost Or Valuation £ 12,343 £ 12,343

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Information about the Private Limited Company LUMAG LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.16. Reload the data