LUMITRON LIGHTING LTD.

Liquidation (when checked on 1 Jan 2015)

Address

LUMITRON LIGHTING LTD.
VALENTINE & CO
3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE
(592 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01923 226 222
Fax: 01923 211 300
Web:
Classification:

Agents specialized in the sale of other particular products

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
03273329
Incorporation Date:
4 Nov 1996
Financial Year End:
30 Nov
Capital:
£12,500.00 on 10 Nov 2011
For period ending:
30 Nov 2010
Filed on:
19 Oct 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2011
Filed on:
10 Nov 2011
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

29 Jul 2014

LUMITRON LIGHTING LTD (Company Number 03273329 ) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Unit 31, The Metro Centre, Tolpits Lane, Watford, WD18 9UD Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 25 September 2014 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 25 September 2014. Date of Appointment: 1 May 2012 Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Lane Bednash, Liquidator 22 July 2014

Recently Filed Documents - 70 available


Directors and Secretaries

Paul Purcell
15 Nov 1996 ⇒ Present ( 20 Years ) Director
Bernard Redhouse
12 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 28 Feb 2007
ISIS FACTORS PLC
DEBENTURE - OUTSTANDING on 7 May 2003
KELLOCK LIMITED
DEBENTURE - OUTSTANDING on 23 May 1997
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 4 Apr 1997

Previous Company Names

PERFORMANCE LIGHTING LIMITED
Changed 11 Oct 2002
PINEX LIMITED
Changed 28 May 1998

Previous Addresses

164A KENTON ROAD
HARROW
MIDDX
HA3 8BL
Changed 11 May 2012

BATCHWORTH HOUSE, BATCHWORTH
PLACE, CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
Changed 9 Jul 2008

BATCHWORTH HOUSEBATCHWORTH
PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1JE
Changed 22 Mar 2007

24 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1DD
Changed 19 Jun 2006

20 KNOLL CRESCENT
NORTHWOOD
MIDDLESEX HA6 1HJ
Changed 30 Sep 2002

17 HAWKESWORTH CLOSE
NORTHWOOD
MIDDLESEX HA6 2FT
Changed 26 Sep 2000

THE METROPOLITAN CENTRE
1 BRISTOL ROAD
GREENFORD
MIDDLESEX UB6 8UW
Changed 4 Nov 1999

PERFORMANCE LIGHTING PRODUCTS
ALADDIN TRADING ESTATE
LONG DRIVE GREENFORD
MIDDLESEX UB6 8UH
Changed 8 Apr 1999

REEVE MAPLE HOUSE
47 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BJ
Changed 16 Jun 1997

46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ
Changed 27 Nov 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lumitronlighting.co.uk
www.lumitronlighting.and
www.lumitronlighting.org
www.lumitron.lighting
www.lumitronlighting.sale
www.lumitronlighting.net
www.lumitronlighting.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2010 19 Oct 2011 11
30 Nov 2009 16 Jun 2010 7
30 Nov 2008 5 Sep 2009 10
30 Nov 2007 2 Dec 2008 13
30 Nov 2006 4 Mar 2008 16

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Nov 10

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
70 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 14 times in the last few years