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Gmi Luga Limited LEEDS

Founded in 2006, Gmi Luga, classified under reg no. 05761903 is a active - proposal to strike off company. Currently registered at 12th Floor Basilica LS1 6LS, Leeds the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 19th March 2007 Gmi Luga Limited is no longer carrying the name Gmi Lunn.

Gmi Luga Limited Address / Contact

Office Address 12th Floor Basilica
Office Address2 2 King Charles Street
Town Leeds
Post code LS1 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05761903
Date of Incorporation Thu, 30th Mar 2006
Industry Dormant Company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Peter G.

Position: Director

Appointed: 09 July 2010

Philip L.

Position: Director

Appointed: 29 June 2006

James P.

Position: Director

Appointed: 23 May 2006

Justin G.

Position: Director

Appointed: 26 October 2006

Resigned: 15 November 2021

Ian F.

Position: Director

Appointed: 29 June 2006

Resigned: 26 October 2006

Thomas G.

Position: Director

Appointed: 23 May 2006

Resigned: 09 July 2010

Susan B.

Position: Secretary

Appointed: 23 May 2006

Resigned: 31 March 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2006

Resigned: 23 May 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 23 May 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Gmi Property Holdings Limited from Leeds, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luga Properties Limited that put Harrogate, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gmi Property Holdings Limited

12th Floor, Basilica 2 King Charles Street, Leeds, LS1 6LS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04827764
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Luga Properties Limited

The Ogden Group Of Companies Clarendon House Victoria Avenue, Harrogate, HG1 1JD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05614789
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gmi Lunn March 19, 2007
Inhoco 3310 May 22, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, September 2022 		Free Download (6 pages)

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