LUK LEAMINGTON LIMITED
- Company statusdissolved
- Company No03121567
- Age29 years 9 months Incorporated 30 October 1995
- Officers0
Address
1 Colmore Square, Birmingham, West Midlands, B4 6HQ
LUK LEAMINGTON LIMITED is an dissolved company incorporated on 30 October 1995 and based in Birmingham, West Midlands. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 11 Oct 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 11 Jul 2019
Move Registers To Sail Company With New Address
6 Years Ago on 13 Nov 2018
Change Sail Address Company With New Address
6 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Oct 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 18 Oct 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 18 Oct 2018
Resolution
6 Years Ago on 18 Oct 2018
Legacy
6 Years Ago on 15 Aug 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 15 Aug 2018
Legacy
6 Years Ago on 15 Aug 2018
Resolution
6 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 15 May 2018
Confirmation Statement With No Updates
7 Years Ago on 15 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 May 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 Oct 2017
Cessation Of A Person With Significant Control
7 Years Ago on 10 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 16 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 May 2016
People
Officers0
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Peter Jonathan Michael | secretary | 29 Feb 2004 | |
| EVANS, Peter Jonathan Michael | director | Feb 1960 | 10 Mar 2010 |
| LITTLEFAIR, Greig Philipson | director | Jan 1978 | 20 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Wolf Walter Soeding | Jan 1962 | 14 May 2018 |
| Mr Andreas Schick | Apr 1970 | 14 May 2018 |
| Mr Dietmar Heinrich | Sep 1963 | 01 Sept 2017 |
| Mr Matthias Zink | Jun 1969 | 01 Jan 2017 |
| Schaeffler Ag | 01 Jan 2017 | |
| Mr Oliver Jung | Jan 1962 | 06 Apr 2016 |
| Dr Ulrich Hauck | Aug 1964 | 06 Apr 2016 |
| Mr Georg Fw Schaeffler | Oct 1964 | 06 Apr 2016 |
| Prof. Dr Peter Pleus | Sep 1954 | 06 Apr 2016 |
| Prof. Dr.-Ing. Peter Gutzmer | Dec 1953 | 06 Apr 2016 |
| Dr. Stefan Spindler | Sep 1961 | 06 Apr 2016 |
| Mr Klaus Rosenfeld | May 1966 | 06 Apr 2016 |
| Mrs Corinna Schittenhelm | May 1967 | 06 Apr 2016 |
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