107 Lulworth Limited

Company Registration Number: 04726247

Company registered in England and Wales

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107 Lulworth Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in London.

Registered Address

48 BERKELEY SQUARE
LONDON
ENGLAND
W1J 5AX

There are 28 companies currently registered at this postcode, including this one.

All companies at W1J 5AX

Registration Data

Company Number

04726247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £54,774£48,276£34,946£31,656£23,116£66,673
Current Assets £1,334£1,334£1,334£1,334£1,334£1,334
of which Cash £134£134£134£134£134£134
Total Assets £56,108£49,610£36,280£32,990£24,450£68,007
Current Liabilities £4,037£5,661£4,791£8,945£8,099£58,103
Net Current Assets £-2,703£-4,327£-3,457£-7,611£-6,765£-56,769
Total Net Worth £52,071£43,949£31,489£24,045£16,351£9,904

Previous Names

  • INNPLACE INVESTMENTS LIMITED, active until 13 May 2005
  • STONETEAM LIMITED, active until 11 June 2003

Company Officers

  • USMAN, Soran

    Director

    Appointed on 19 August 2016

     

    Nationality: Swedish

    Occupation: Electrician

    Month of birth: January 1974

    107 Lulworth
    Wrotham Road
    London
    NW1 9SU
    England

  • WHISTON-DEW, Rodney James

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    2
    Charles Street
    London
    W1J 5DB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 9 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • WIGMORE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 June 2003

    Resigned on 26 February 2008

    2 Charles Street
    London
    W1J 5DB

  • SCHOLEY, Christopher George Rybot

    Director

    Appointed on 9 June 2003

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    77 Bedford Hill
    London
    SW12 9HD

  • USMAN, Soran

    Director

    Appointed on 6 May 2005

    Resigned on 23 June 2008

    Nationality: Iraqi

    Occupation: Electrician

    Month of birth: May 1974

    107 Lulworth
    Wrotham Rd
    London
    NW1 9SU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 9 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 September 2016 Appointment of Mr Soran Usman as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5EN09PU. Transaction: MzE1NjM3NjQ3NGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X58BELFV. Transaction: MzE0OTkzODU4M2FkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Rodney James Whiston-Dew on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58BELAY. Transaction: MzE0OTkzODM0MWFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from 48 Berkeley Square London W1J 5AX England to 48 Berkeley Square London W1J 5AX on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BELCQ. Transaction: MzE0OTkzODM0MGFkaXF6a2N4.

  5. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNP3E9. Transaction: MzE0MDg2OTM1MGFkaXF6a2N4.

  6. 6 January 2016 Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y23C01. Transaction: MzEzOTEzNzMxMWFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X476W8Y2. Transaction: MzEyMjkwNDExMmFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UUU8. Transaction: MzExNjI0MjUxMWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4I0O. Transaction: MzA5OTk0MzU0NmFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F48GP. Transaction: MzA5MzM4OTAxNWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2BC0POG. Transaction: MzA4MDUzNTUxNWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21775QG. Transaction: MzA3MjA1MDk3M2FkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X190UXXL. Transaction: MzA1NzYwMjkzMmFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJX2G. Transaction: MzA1MTY3NTM3NGFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XRKZGUL2. Transaction: MzAzODAxNDYyOGFkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUO38RWD. Transaction: MzAzMjc4Mjk2MWFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XQUCTLGN. Transaction: MzAxODk4NDgzMGFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSWVEH21. Transaction: MzAwODcwMDM4MGFkaXF6a2N4.

  19. 9 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDg3MzI3MWFkaXF6a2N4.

  20. 8 September 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA31UD3L. Transaction: MjA0MDg3Mjk4NWFkaXF6a2N4.

  21. 8 September 2009 Director appointed mr rodney james whiston-dew [View PDF]

    Category: Officers. Type: 288a. Barcode: XA31TD3K. Transaction: MjA0MDg3MTcxNGFkaXF6a2N4.

  22. 8 September 2009 Appointment terminated secretary wigmore corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA31RD3I. Transaction: MjA0MDg3MTcxMWFkaXF6a2N4.

  23. 8 September 2009 Appointment terminated director soran usman [View PDF]

    Category: Officers. Type: 288b. Barcode: XA31SD3J. Transaction: MjA0MDg3MTQ5M2FkaXF6a2N4.

  24. 8 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDIxNTMyMWFkaXF6a2N4.

  25. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTZQN7PY. Transaction: MjAyNjg2OTQ5M2FkaXF6a2N4.

  26. 11 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFI1YSE. Transaction: MjAwMzEyODczMWFkaXF6a2N4.

  27. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJYQQXKB. Transaction: MjAwMDQwNzE5NmFkaXF6a2N4.

  28. 5 September 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MjQ1MWFkaXF6a2N4.

  29. 28 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzOTc0M2FkaXF6a2N4.

  30. 28 February 2007 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzOTU1OWFkaXF6a2N4.

  31. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzOTc0MmFkaXF6a2N4.

  32. 30 March 2006 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxMjE1NWFkaXF6a2N4.

  33. 9 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzOTgzMWFkaXF6a2N4.

  34. 15 September 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc2NTY5MGFkaXF6a2N4.

  35. 17 August 2005 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjA2MTIzNmFkaXF6a2N4.

  36. 17 August 2005 Registered office changed on 17/08/05 from: 2 charles street, mayfair, london, W1J 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAzODEzNWFkaXF6a2N4.

  37. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwNjIyNWFkaXF6a2N4.

  38. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMzMjgyNmFkaXF6a2N4.

  39. 13 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQ5MjAxOWFkaXF6a2N4.

  40. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwOTAzN2FkaXF6a2N4.

  41. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4MTI2OWFkaXF6a2N4.

  42. 21 July 2003 Registered office changed on 21/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0NTgyMmFkaXF6a2N4.

  43. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1NzkwMGFkaXF6a2N4.

  44. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0NTc4MGFkaXF6a2N4.

  45. 11 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzIzMTAzNmFkaXF6a2N4.

  46. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk3MDkyOWFkaXF6a2N4.

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