LUMAX HOMES LIMITED
AYRSHIRE CYCLEREADY LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2NN
Company number SC241540
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address UNIT 2 SOUTHHOOK ROAD, KILMARNOCK, AYRSHIRE, KA1 2NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of LUMAX HOMES LIMITED are www.lumaxhomes.co.uk, and www.lumax-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lumax Homes Limited is a Private Limited Company. The company registration number is SC241540. Lumax Homes Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Lumax Homes Limited is Unit 2 Southhook Road Kilmarnock Ayrshire Ka1 2nn. . LUSK, Andrew is a Secretary of the company. LUSK, Andrew Dean is a Director of the company. Secretary WYLIE, Anna Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FOX, Brian Michael has been resigned. Director MAXWELL, John Joseph Gardner has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUSK, Andrew
Appointed Date: 17 April 2003
Director
LUSK, Andrew Dean
Appointed Date: 17 April 2003
51 years old

Resigned Directors

Secretary
WYLIE, Anna Elizabeth
Resigned: 02 May 2003
Appointed Date: 09 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 2003
Appointed Date: 23 December 2002
Director
FOX, Brian Michael
Resigned: 02 May 2003
Appointed Date: 09 January 2003
61 years old
Director
MAXWELL, John Joseph Gardner
Resigned: 31 January 2007
Appointed Date: 17 April 2003
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 January 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Lumax Homes (Holdings) Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

LUMAX HOMES LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 45 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
23 Dec 2002
Incorporation

LUMAX HOMES LIMITED Charges

13 July 2006
Standard security
Delivered: 28 July 2006
Status: Satisfied on 27 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Former county hall, 48 mauchline road, hurlford, AYR72502.
24 February 2006
Standard security
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on eastside of st andrews street, kilmarnock.
13 June 2005
Standard security
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at 6 lawson street, kilmarnock ayr 62592.
23 September 2003
Standard security
Delivered: 29 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Silverdale nursing home, 30-32 london road, kilmarnock…
11 September 2003
Bond & floating charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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