LUMINO MIRRORS LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 09115922
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 091159220001, created on 21 September 2016; Termination of appointment of Stuart Andrew Henry as a director on 9 September 2016. The most likely internet sites of LUMINO MIRRORS LIMITED are www.luminomirrors.co.uk, and www.lumino-mirrors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lumino Mirrors Limited is a Private Limited Company. The company registration number is 09115922. Lumino Mirrors Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Lumino Mirrors Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . WOLFENDEN, Benjamin Robert is a Secretary of the company. WOLFENDEN, Benjamin Robert is a Director of the company. Secretary HENRY, Stuart has been resigned. Director HENRY, Stuart Andrew has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WOLFENDEN, Benjamin Robert
Appointed Date: 02 September 2016
Director
WOLFENDEN, Benjamin Robert
Appointed Date: 02 September 2016
42 years old

Resigned Directors

Secretary
HENRY, Stuart
Resigned: 02 September 2016
Appointed Date: 03 July 2014
Director
HENRY, Stuart Andrew
Resigned: 09 September 2016
Appointed Date: 03 July 2014
42 years old

Persons With Significant Control

Mr Stuart Andrew Henry
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LUMINO MIRRORS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Registration of charge 091159220001, created on 21 September 2016
19 Sep 2016
Termination of appointment of Stuart Andrew Henry as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Stuart Henry as a secretary on 2 September 2016
09 Sep 2016
Appointment of Mr Benjamin Robert Wolfenden as a secretary on 2 September 2016
...
... and 3 more events
08 Oct 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 111.11
01 Sep 2015
Sub-division of shares on 17 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
06 Jan 2015
Current accounting period shortened from 31 July 2015 to 30 April 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100

LUMINO MIRRORS LIMITED Charges

21 September 2016
Charge code 0911 5922 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…

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