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Company Information for

LUMATA TOPCO LIMITED

MOORE STEPHENS LLP SUITE 17 BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
09499566
Private Limited Company
Liquidation

Company Overview

About Lumata Topco Ltd
LUMATA TOPCO LIMITED was founded on 2015-03-19 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Lumata Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LUMATA TOPCO LIMITED
 
Legal Registered Office
MOORE STEPHENS LLP SUITE 17 BUILDING 6
CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
 
Filing Information
Company Number 09499566
Company ID Number 09499566
Date formed 2015-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts GROUP
Last Datalog update: 2018-08-06 20:07:06
Primary Source:Companies House
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Company Officers of LUMATA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEPHEN SPETZLER
Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HOOKER ALANSON
Company Secretary 2017-03-19 2017-09-03
THOMAS BUEHLMANN
Director 2015-06-29 2017-09-03
SCOTT EISENBERG
Director 2015-06-29 2017-03-07
STEPHEN JAMES CALLAGHAN
Director 2015-06-29 2016-10-01
ALEXANDROS MOUKAS
Director 2015-06-29 2016-05-27
DEEP SHAH
Director 2015-03-19 2015-06-29

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
2018-08-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094995660001
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND
2017-12-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05GAZ1FIRST GAZETTE
2017-12-05GAZ1FIRST GAZETTE
2017-09-20TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN
2017-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2017 FROM 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND
2017-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-04-04AP03SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EISENBERG
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN
2017-01-26RES01ALTER ARTICLES 10/01/2017
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;EUR 19623210.25
2016-08-23SH0127/07/16 STATEMENT OF CAPITAL EUR 19623210.25
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS MOUKAS
2016-05-23AR0119/03/16 FULL LIST
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX UNITED KINGDOM
2016-03-03SH0123/02/16 STATEMENT OF CAPITAL EUR 17120286.55
2016-02-19SH0119/01/16 STATEMENT OF CAPITAL EUR 14120289.47
2016-02-19SH0117/02/16 STATEMENT OF CAPITAL EUR 15620286.55
2016-02-19SH0119/01/16 STATEMENT OF CAPITAL EUR 14120286.55
2016-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28RES01ADOPT ARTICLES 19/01/2016
2015-12-23SH0123/11/15 STATEMENT OF CAPITAL EUR 12120286.55
2015-10-05SH02CONSOLIDATION 29/06/15
2015-07-29AP01DIRECTOR APPOINTED SCOTT EISENBERG
2015-07-23SH0129/06/15 STATEMENT OF CAPITAL EUR 10820285
2015-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-10RES01ADOPT ARTICLES 29/06/2015
2015-07-02AP01DIRECTOR APPOINTED MR STEVE JAMES CALLAGHAN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH
2015-07-02AP01DIRECTOR APPOINTED MR THOMAS BUEHLMANN
2015-07-02AP01DIRECTOR APPOINTED MR ALEXANDROS MOUKAS
2015-07-02AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-07-02SH0119/06/15 STATEMENT OF CAPITAL EUR 24089529.55
2015-06-30SH0124/04/15 STATEMENT OF CAPITAL EUR 23689529.55
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;EUR 22989529.55
2015-04-29SH0110/04/15 STATEMENT OF CAPITAL EUR 22989529.55
2015-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094995660001
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;EUR .01
2015-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LUMATA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-24
Appointmen2017-11-24
Resolution2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against LUMATA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LUMATA TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LUMATA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMATA TOPCO LIMITED
Trademarks
We have not found any records of LUMATA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMATA TOPCO 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 (61900 - Other telecommunications activities) as LUMATA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMATA TOPCO 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 TypeNotices to
Defending partyLUMATA TOPCO LIMITEDEvent Date2017-11-24
 
Initiating party Event TypeAppointmen
Defending partyLUMATA TOPCO LIMITEDEvent Date2017-11-24
Name of Company: LUMATA TOPCO LIMITED Company Number: 09499566 Nature of Business: Other telecommunications activities Registered office: 41 Corsham Street, London, N1 6DR Type of Liquidation: Members…
 
Initiating party Event TypeResolution
Defending partyLUMATA TOPCO LIMITEDEvent Date2017-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMATA TOPCO 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 LUMATA TOPCO 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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