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Company Information for

LUMA VOLTA LIMITED

Robert Day And Company Limited The Old Library, The Walk, Winslow, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06081235
Private Limited Company
Liquidation

Company Overview

About Luma Volta Ltd
LUMA VOLTA LIMITED was founded on 2007-02-02 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Luma Volta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMA VOLTA LIMITED
 
Legal Registered Office
Robert Day And Company Limited The Old Library
The Walk
Winslow
BUCKINGHAM
MK18 3AJ
Other companies in HP22
 
Previous Names
EAST WEST CROSSING LTD13/07/2009
Filing Information
Company Number 06081235
Company ID Number 06081235
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-29
Account next due 30/11/2021
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 12:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMA VOLTA LIMITED
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Company Officers of LUMA VOLTA LIMITED

Current Directors
Officer Role Date Appointed
AMITA KENYON
Company Secretary 2007-02-06
AMITA KENYON
Director 2007-02-06
ANTHONY KENYON
Director 2007-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-02-02 2007-02-06
DUPORT DIRECTOR LIMITED
Nominated Director 2007-02-02 2007-02-06

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
2023-07-12Final Gazette dissolved via compulsory strike-off
2023-04-12Voluntary liquidation. Notice of members return of final meeting
2021-04-15LIQ01Voluntary liquidation declaration of solvency
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 8a Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW
2021-04-08600Appointment of a voluntary liquidator
2021-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-29
2021-04-08LIQ01Voluntary liquidation declaration of solvency
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 9, Eccles House Eccles Lane Hope Hope Valley Derbyshire S33 6RW
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 12/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMITA KENYON / 12/09/2011
2011-09-14CH03SECRETARY'S DETAILS CHNAGED FOR AMITA KENYON on 2011-09-12
2011-02-04AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-24AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMITA KENYON / 01/10/2009
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM STRATHMORE LEDBURN LEIGHTON BUZZARD BEDS LU7 0PX
2009-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-11CERTNMCOMPANY NAME CHANGED EAST WEST CROSSING LTD CERTIFICATE ISSUED ON 13/07/09
2009-02-27363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THE OLD LODGE 114 BURNT HILL ROAD, LOWER BOURNE FARNHAM SURREY GU10 3LJ UNITED KINGDOM
2008-03-03363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THE OLD LODGE, 114 BURNT HILL ROAD, LOWER BOURN FARNHAM GU10 3LG
2007-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-05-2988(2)RAD 02/02/07--------- £ SI 2@1=2 £ IC 2/4
2007-02-06288bSECRETARY RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LUMA VOLTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-04-09
Resolutions for Winding-up2021-04-09
Notices to Creditors2021-04-09
Fines / Sanctions
No fines or sanctions have been issued against LUMA VOLTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMA VOLTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 LUMA VOLTA LIMITED

Intangible Assets
Patents
We have not found any records of LUMA VOLTA LIMITED registering or being granted any patents
Domain Names

LUMA VOLTA LIMITED owns 1 domain names.

lumavolta.co.uk  

Trademarks
We have not found any records of LUMA VOLTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMA VOLTA 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 (62012 - Business and domestic software development) as LUMA VOLTA LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LUMA VOLTA 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 LUMA VOLTA 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 LUMA VOLTA 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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