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HALUMA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haluma Investments Limited. The company was founded 35 years ago and was given the registration number 02335082. The firm's registered office is in GILLINGHAM. You can find them at 5 London Road, Rainham, Gillingham, Kent. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HALUMA INVESTMENTS LIMITED
Company Number:02335082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 London Road, Rainham, Gillingham, Kent, ME8 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, London Road, Rainham, Gillingham, United Kingdom, ME8 7RG

Secretary-Active
5, London Road, Rainham, Gillingham, United Kingdom, ME8 7RG

Director05 September 2003Active
5, London Road, Rainham, Gillingham, United Kingdom, ME8 7RG

Director-Active
5, London Road, Rainham, Gillingham, United Kingdom, ME8 7RG

Director-Active

People with Significant Control

Mr Hans Jurgen Lutz
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:German
Address:5, London Road, Gillingham, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ilse Lutz
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:German
Address:5, London Road, Gillingham, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Martin Lutz
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:German
Address:5, London Road, Gillingham, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous extended.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-02Gazette

Gazette filings brought up to date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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