Company NameLUEM Limited
Company StatusDissolved
Company Number06971274
CategoryPrivate Limited Company
Incorporation Date23 July 2009(12 years ago)
Dissolution Date9 December 2014 (6 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMiss Lucy Ann Ganley
Date of BirthApril 1988 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2009(1 day after company formation)
Appointment Duration5 years, 4 months (closed 09 December 2014)
RoleRetailer Of Costume Jewellery
Country of ResidenceUnited Kingdom
Correspondence Address131 King Street
Knutsford
Cheshire
WA16 6EJ
Director NameMr John Carter
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address154 City Road
London
EC1V 2NP

Location

Registered Address131 King Street
Knutsford
Cheshire
WA16 6EJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lucy Ann Ganley
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 November 2012 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014Application to strike the company off the register (3 pages)
19 August 2014Application to strike the company off the register (3 pages)
25 September 2013Registered office address changed from Artillery House 15 Byrom Street Manchester M3 4PF on 25 September 2013 (1 page)
25 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 September 2013Registered office address changed from Artillery House 15 Byrom Street Manchester M3 4PF on 25 September 2013 (1 page)
25 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
30 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
25 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
15 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Lucy Ann Ganley on 23 July 2010 (2 pages)
18 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Lucy Ann Ganley on 23 July 2010 (2 pages)
8 September 2009Accounting reference date extended from 31/07/2010 to 30/11/2010 (1 page)
8 September 2009Director appointed lucy ann ganley (2 pages)
8 September 2009Accounting reference date extended from 31/07/2010 to 30/11/2010 (1 page)
8 September 2009Director appointed lucy ann ganley (2 pages)
24 July 2009Appointment terminated director john carter (1 page)
24 July 2009Appointment terminated director john carter (1 page)
23 July 2009Incorporation (7 pages)
23 July 2009Incorporation (7 pages)