D & O INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
D & O INVESTMENTS LIMITED
COMPANY NUMBER
12091712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/07/2019
(5 years and 4 months old)
WEBSITE
www.lumyna.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEIGH-ON-SEA
SS9 1PE
Telephone: 04203997010
TPS: No
57a Broadway
LEIGH-ON-SEA
SS9 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D & O INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEO DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THORNWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D & O INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D & O INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D & O INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D & O INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEO DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THORNWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member David Anthony Waller (906121451) Appointed |
| 21/01/2020 | David Anthony Waller (926027234) has left the board |
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