LUMENATE LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9AD

Company number 05033644
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address ARUNDEL BUSINESS ASSOCIATES LTD, OLD BANK HOUSE, 1 HIGH STREET, ARUNDEL, WEST SUSSEX, BN18 9AD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 . The most likely internet sites of LUMENATE LIMITED are www.lumenate.co.uk, and www.lumenate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Angmering Rail Station is 3.8 miles; to Barnham Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 6.7 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumenate Limited is a Private Limited Company. The company registration number is 05033644. Lumenate Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Lumenate Limited is Arundel Business Associates Ltd Old Bank House 1 High Street Arundel West Sussex Bn18 9ad. . CRAIG, Kim is a Secretary of the company. CRAIG, Christopher Michael is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
CRAIG, Kim
Appointed Date: 04 February 2004
Director
CRAIG, Christopher Michael
Appointed Date: 04 February 2004
59 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Christopher Michael Craig
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Craig
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMENATE LIMITED Events

25 Nov 2016
Micro company accounts made up to 28 February 2016
10 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
08 Oct 2015
Micro company accounts made up to 28 February 2015
05 Mar 2015
Registered office address changed from 58 Torton Hill Road Arundel West Sussex BN18 9HH to C/O Arundel Business Associates Ltd Old Bank House 1 High Street Arundel West Sussex BN18 9AD on 5 March 2015
...
... and 24 more events
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
04 Feb 2004
Incorporation

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