LUMATA TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09499566. The registration start date is March 19, 2015. The current status is Liquidation.
Company Number | 09499566 |
Company Name | LUMATA TOPCO LIMITED |
Registered Address |
Moore Stephens LLP Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2015-03-19 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 16/04/2017 |
Returns Last Update | 19/03/2016 |
Confirmation Statement Due Date | 02/04/2018 |
Confirmation Statement Last Update | 19/03/2017 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
MOORE STEPHENS LLP SUITE 17 BUILDING 6 CROXLEY PARK |
Post Town | HATTERS LANE |
County | WATFORD |
Post Code | WD18 8YH |
Entity Name | Office Address |
---|---|
ASHBROOKE RETAIL LTD | Moore Stephens LLP Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH |
KEPTLOW PROPERTIES LTD | Moore Stephens LLP Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH |
SILVERSHOE LIMITED | Moore Stephens LLP Suite 17 Building 6, Croxly Park, Hatters Lane, Watford, WD18 8YH |
DUST POLLUTION SYSTEMS LIMITED | Moore Stephens LLP Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH |
Entity Name | Office Address |
---|---|
TELECOM RESOURCE LTD | Suite 19 Building 6, Hatters Lane Watford Suite 19 Building Six, Hatters Lane, Watford, WD18 8YH, United Kingdom |
CLOUD POSSIBILITIES LIMITED | Suite 11 Building 6, Croxley Business Park, Watford, WD18 8YH, United Kingdom |
TELECOM SOLUTIONS RESOURCE LIMITED | Suite 19, Building Six, Hatters Lane, Watford, WD18 8YH, England |
ANYTIME CLUBS UK LIMITED | Unit 14, Building 6 Croxley Business Park, Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom |
LEGERITY CONSULTING LTD | Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts, WD18 8YH |
ACCUVER EMEA LTD. | Suite 20 - Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH, England |
PSI METALS UK LIMITED | Suite 9, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8YH, England |
STIMPSONS CONSULTANT SURVEYORS LIMITED | Suite 1a Building 6 Hatters Lane, Croxley Park, Watford, WD18 8YH, England |
TRAVEL BLUE LIMITED | Suite 13, Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH, United Kingdom |
CLARIOS UK LIMITED | Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUEHLMANN, Thomas | Director (Active) | 69 Old Street, London, England, EC1V 9HX | November 1964 / 29 June 2015 |
Swiss / England |
Director |
EISENBERG, Scott | Director (Active) | 345 Park Avenue, New York, 10154, Usa | August 1976 / 29 June 2015 |
American / United States Of America |
None |
SPETZLER, Matthew Stephen | Director (Active) | 207 Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX | September 1979 / 19 March 2015 |
Usa / United Kingdom |
Investment |
CALLAGHAN, Stephen James | Director (Resigned) | 22 Lauderdale Mansions, Lauderdale Road, London, England, W9 1NE | December 1960 / 29 June 2015 |
British / United Kingdom |
Director |
MOUKAS, Alexandros | Director (Resigned) | 44 Kifisias Avenue, Marousi 151 25, Athens, Greece | February 1972 / 29 June 2015 |
Greek / Greece |
Director |
SHAH, Deep | Director (Resigned) | 207 Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX | April 1979 / 19 March 2015 |
British / Uk |
Investment |
Post Town | HATTERS LANE |
Post Code | WD18 8YH |
SIC Code | 61900 - Other telecommunications activities |
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