Liquidation
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Company Information for LUNDENBURG LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 07476787 Private Limited Company
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Company Overview
About Lundenburg Ltd
LUNDENBURG LIMITED was founded on 2010-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Lundenburg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| LUNDENBURG LIMITED | ||
| Legal Registered Office | ||
| NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in W1B | ||
| Previous Names | ||
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Filing Information
| Company Number | 07476787 | |
|---|---|---|
| Company ID Number | 07476787 | |
| Date formed | 2010-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB466046386 |
| Last Datalog update: | 2018-08-06 19:04:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNDENBURG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
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Companies with same name LUNDENBURG LIMITED
The following companies were found which have the same name as LUNDENBURG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUNDENBURG LIMITED | C/O TWO MATTS 151 WARDOUR STREET LONDON W1F 8WE | Active | Company formed on the 2024-04-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 210A LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB | |
| RES15 | CHANGE OF NAME 19/09/2014 | |
| CERTNM | COMPANY NAME CHANGED LUNDENBOURG LIMITED CERTIFICATE ISSUED ON 14/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOLLANDER / 14/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM SUITE 247 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 22/12/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to LUNDENBURG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-02-26 |
| Resolutions for Winding-up | 2016-02-26 |
| Appointment of Liquidators | 2016-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against LUNDENBURG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUNDENBURG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
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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 LUNDENBURG LIMITED
Intangible Assets
Patents
We have not found any records of LUNDENBURG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUNDENBURG LIMITED
Income
Government Income
We have not found government income sources for LUNDENBURG 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 (90010 - Performing arts) as LUNDENBURG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUNDENBURG 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LUNDENBURG LIMITED | Event Date | 2016-02-16 |
| Notice is hereby given that the Creditors of the Company are required, on or before 22 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 February 2016 Office Holder details: Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LUNDENBURG LIMITED | Event Date | 2016-02-16 |
| Notice is hereby given that the following resolutions were passed on 16 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that the winding up proceed as a Members’ Voluntary Liquidation, that the unsecured creditors of the Company are paid in full and that for the purpose of the winding up of the Company, Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LUNDENBURG LIMITED | Event Date | 2016-02-16 |
| Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNDENBURG 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 LUNDENBURG 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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