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 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
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)
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 |