LUNIMAX LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08625903
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of LUNIMAX LTD are www.lunimax.co.uk, and www.lunimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunimax Ltd is a Private Limited Company. The company registration number is 08625903. Lunimax Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Lunimax Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. BROWN, David Stewart is a Director of the company. Director SIOTTO, Luigi has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 26 July 2013

Director
BROWN, David Stewart
Appointed Date: 09 January 2015
68 years old

Resigned Directors

Director
SIOTTO, Luigi
Resigned: 09 January 2015
Appointed Date: 26 July 2013
77 years old

Persons With Significant Control

Mr Nicola Siotto
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUNIMAX LTD Events

21 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Appointment of Mr David Stewart Brown as a director on 9 January 2015
09 Jan 2015
Termination of appointment of Luigi Siotto as a director on 9 January 2015
06 Nov 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

26 Jul 2013
Appointment of Centrum Secretaries Limited as a secretary
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)