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Company Information for

107 LULWORTH LIMITED

LONDON, ENGLAND, W1J 5AX,
Company Registration Number
04726247
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About 107 Lulworth Ltd
107 LULWORTH LIMITED was founded on 2003-04-08 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
107 LULWORTH LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1J 5AX
Other companies in W1J
 
Previous Names
INNPLACE INVESTMENTS LIMITED13/05/2005
STONETEAM LIMITED11/06/2003
Filing Information
Company Number 04726247
Date formed 2003-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:44:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 LULWORTH LIMITED

Company Officers of 107 LULWORTH LIMITED

Current Directors
Officer Role Date Appointed
SORAN USMAN
Director 2016-08-19
RODNEY JAMES WHISTON-DEW
Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SORAN USMAN
Director 2005-05-06 2008-06-23
WIGMORE CORPORATE SERVICES LIMITED
Company Secretary 2003-06-09 2008-02-26
CHRISTOPHER GEORGE RYBOT SCHOLEY
Director 2003-06-09 2005-05-05
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-08 2003-06-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-08 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JAMES WHISTON-DEW 221 WELLINGBOROUGH LIMITED Director 2007-03-13 CURRENT 2006-10-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-04-04GAZ1FIRST GAZETTE
2016-09-01AP01DIRECTOR APPOINTED MR SORAN USMAN
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0108/04/16 FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 48 BERKELEY SQUARE LONDON W1J 5AX ENGLAND
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES WHISTON-DEW / 02/06/2016
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 2 CHARLES STREET MAYFAIR LONDON W1J 5DB
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0108/04/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0108/04/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-26AR0108/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-16AR0108/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-31AR0130/04/11 FULL LIST
2011-02-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-06AR0108/04/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-09DISS40DISS40 (DISS40(SOAD))
2009-09-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY WIGMORE CORPORATE SERVICES LIMITED
2009-09-08288aDIRECTOR APPOINTED MR RODNEY JAMES WHISTON-DEW
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR SORAN USMAN
2009-09-08GAZ1FIRST GAZETTE
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-11363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-05363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-28363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2006-03-30363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 2 CHARLES STREET, MAYFAIR, LONDON, W1J 5DE
2005-08-17363aRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288bDIRECTOR RESIGNED
2005-05-13CERTNMCOMPANY NAME CHANGED INNPLACE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/05/05
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-07-21288bDIRECTOR RESIGNED
2003-07-21288bSECRETARY RESIGNED
2003-06-11CERTNMCOMPANY NAME CHANGED STONETEAM LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 107 LULWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-08
Fines / Sanctions
No fines or sanctions have been issued against 107 LULWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 LULWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-05-01 £ 195,247
Creditors Due Within One Year 2012-05-01 £ 4,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 107 LULWORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 134
Cash Bank In Hand 2012-04-30 £ 134
Cash Bank In Hand 2011-04-30 £ 134
Current Assets 2012-05-01 £ 1,334
Current Assets 2012-04-30 £ 1,334
Current Assets 2011-04-30 £ 1,334
Debtors 2012-05-01 £ 1,200
Debtors 2012-04-30 £ 1,200
Debtors 2011-04-30 £ 1,200
Fixed Assets 2012-05-01 £ 167,215
Fixed Assets 2012-04-30 £ 167,215
Fixed Assets 2011-04-30 £ 167,215
Shareholder Funds 2012-05-01 £ 31,489
Shareholder Funds 2012-04-30 £ -24,045
Shareholder Funds 2011-04-30 £ -16,351
Tangible Fixed Assets 2012-05-01 £ 167,215
Tangible Fixed Assets 2012-04-30 £ 167,215
Tangible Fixed Assets 2011-04-30 £ 167,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 LULWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 LULWORTH LIMITED
Trademarks
We have not found any records of 107 LULWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 LULWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 107 LULWORTH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 107 LULWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party107 LULWORTH LIMITEDEvent Date2009-09-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 107 LULWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 107 LULWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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