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Company Information for

LUCHMANN LIMITED

94 London Road, Headington, Oxford, OX3 9FN,
Company Registration Number
05938119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luchmann Ltd
LUCHMANN LIMITED was founded on 2006-09-18 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Luchmann Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUCHMANN LIMITED
 
Legal Registered Office
94 London Road
Headington
Oxford
OX3 9FN
Other companies in OX3
 
Filing Information
Company Number 05938119
Company ID Number 05938119
Date formed 2006-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-28 04:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCHMANN LIMITED
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Company Officers of LUCHMANN LIMITED

Current Directors
Officer Role Date Appointed
DR. DIETMAR LUCHMANN, LLC
 Director 2006-09-18
DIETMAR LUCHMANN
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
 Nominated Secretary 2006-09-18 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIETMAR LUCHMANN SECURITY SERVICE LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
DIETMAR LUCHMANN ANGSTAMBULANZ LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
DIETMAR LUCHMANN THE COACHING INSTITUTE LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
DIETMAR LUCHMANN ABARINA LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
DIETMAR LUCHMANN PSYCHOTHERAPIE LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off

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
2024-03-05Final Gazette dissolved via compulsory strike-off
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN
2023-09-30APPOINTMENT TERMINATED, DIRECTOR DR. DIETMAR LUCHMANN, LLC
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-30CESSATION OF DIETMAR LUCHMANN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-30APPOINTMENT TERMINATED, DIRECTOR DIETMAR LUCHMANN
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-08CH01Director's details changed for Mr. Dietmar Luchmann on 2016-09-01
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17CH02Director's details changed for Dr. Dietmar Luchmann, Llc on 2015-09-01
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O DR. DIETMAR LUCHMANN 94 LONDON ROAD HEADINGTON OXFORD OX3 9FN UNITED KINGDOM
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O DR. DIETMAR LUCHMANN, LLC 23 KING STREET SUITE 93 CAMBRIDGE CAMBRIDGESHIRE CB1 1AH UNITED KINGDOM
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-25AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM 126 Duckett Street London E1 4SY United Kingdom
2011-09-27AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-27CH01Director's details changed for Dietmar Luchmann on 2011-09-01
2011-09-27CH02Director's details changed for Dr. Dietmar Luchmann, Llc on 2011-09-01
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2011 FROM C/O DR. DIETMAR LUCHMANN 23 KING STREET SUITE 93 CAMBRIDGE CAMBRIDGESHIRE CB1 1AH UNITED KINGDOM
2010-09-30AR0118/09/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AR0118/09/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETMAR LUCHMANN / 10/10/2009
2009-10-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR LUCHMANN LLC / 01/10/2009
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM DR. DIETMAR LUCHMANN LLC 23 KING STREET SUITE 93 CAMBRIDGE CAMBRIDGESHIRE CB1 1AH
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / DIETMAR LUCHMANN / 01/09/2009
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR LUCHMANN INC. / 01/09/2009
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD
2008-09-29363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-03225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LUCHMANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCHMANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCHMANN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUCHMANN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCHMANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCHMANN LIMITED
Trademarks
We have not found any records of LUCHMANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCHMANN 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 (47990 - Other retail sale not in stores, stalls or markets) as LUCHMANN LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where LUCHMANN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCHMANN 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 LUCHMANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX3 9FN