Introduction
Watch Company
A
ALUMIA SMRF LTD
ALUMIA SMRF LTD is an active company incorporated on 24 March 2021 with the registered office located in Leigh-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALUMIA SMRF LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13288486
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Sutherland House 1759 London Road Leigh-On-Sea, SS9 2RZ,
Previous Addresses
28 Guildhouse Street London SW1V 1JJ England
From: 24 March 2021To: 22 April 2023
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LŮER, Marcus Otto
Active1759 London Road, Leigh On SeaSS9 2RZ
Born May 1968
Director
Appointed 24 Mar 2021
LŮER, Marcus Otto
1759 London Road, Leigh On SeaSS9 2RZ
Born May 1968
Director
24 Mar 2021
Active
SAAB, David
Active1759 London Road, Leigh On SeaSS9 2RZ
Born July 1979
Director
Appointed 24 Mar 2021
SAAB, David
1759 London Road, Leigh On SeaSS9 2RZ
Born July 1979
Director
24 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Otto Lüer
Ceased16-2, B, Seni Mont Kiara, Kuala Lumpur
Born May 1968
Nature of Control
Significant influence or control
Notified 24 Mar 2021
Ceased 24 Mar 2021
Mr Marcus Otto Lüer
16-2, B, Seni Mont Kiara, Kuala Lumpur
Born May 1968
Significant influence or control
24 Mar 2021
Ceased 24 Mar 2021
Ceased
Mr Marcus Otto Lüer
Active1759 London Road, Leigh On SeaSS9 2RZ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Mr Marcus Otto Lüer
1759 London Road, Leigh On SeaSS9 2RZ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Active
Mr David Saab
Active1759 London Road, Leigh On SeaSS9 2RZ
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr David Saab
1759 London Road, Leigh On SeaSS9 2RZ
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Active
Filing History
29
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
19 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
19 December 2023
22 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
16 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2021