GMI LUGA LIMITED - LEEDS


Company Profile Company Filings

Overview

GMI LUGA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
GMI LUGA LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761903. The accounts status is TOTAL EXEMPTION FULL.

GMI LUGA LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

12TH FLOOR BASILICA
LEEDS
LS1 6LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GMI LUNN LIMITED (until 19/03/2007)
INHOCO 3310 LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DUNCAN LUNN Feb 1973 British Director 2006-06-29 CURRENT
MR JAMES POSKITT Dec 1965 British Director 2006-05-23 CURRENT
PETER JOHN GILMAN Jan 1939 British Director 2010-07-09 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-03-30 UNTIL 2006-05-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-30 UNTIL 2006-05-23 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2006-05-23 UNTIL 2010-07-09 RESIGNED
MR IAN PAUL FALSHAW Nov 1956 British Director 2006-06-29 UNTIL 2006-10-26 RESIGNED
MR JUSTIN CHARLES GARNETT May 1972 British Director 2006-10-26 UNTIL 2021-11-15 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2006-05-23 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmi Property Holdings Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Luga Properties Limited 2016-04-06 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROJECT INVESTMENT LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
GMI ROVINIAN LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
EAST LEEDS DEVELOPMENT COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMI DEVELOPMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIER PROPERTY MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active DORMANT 98000 - Residents property management
KIER VENTURES UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
GMI 2015 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KIER GREEN INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LASH CLIFFORD LLP WETHERBY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMI HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI PROPERTIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GMI PROPERTY HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODHALL PLANNING & CONSERVATION LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
GMI PROPERTY COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GMI INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMI DEVELOPMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENNET LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROPSTONE MANAGEMENT LIMITED LEEDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WHITEHALL WATERFRONT PROPERTIES LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied