SUPERLUMA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2NN

Company number 08851087
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 17 QUEENS AVENUE, LONDON, N3 2NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SUPERLUMA LIMITED are www.superluma.co.uk, and www.superluma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superluma Limited is a Private Limited Company. The company registration number is 08851087. Superluma Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Superluma Limited is 17 Queens Avenue London N3 2nn. The company`s financial liabilities are £19.19k. It is £8.29k against last year. The cash in hand is £22.8k. It is £7.39k against last year. And the total assets are £22.8k, which is £5.26k against last year. KONSTANTARAS, Andrew is a Secretary of the company. KONSTANTARAS, Niki is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


superluma Key Finiance

LIABILITIES £19.19k
+75%
CASH £22.8k
+47%
TOTAL ASSETS £22.8k
+29%
All Financial Figures

Current Directors

Secretary
KONSTANTARAS, Andrew
Appointed Date: 20 January 2014

Director
KONSTANTARAS, Niki
Appointed Date: 20 January 2014
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 January 2014
Appointed Date: 20 January 2014
94 years old

Persons With Significant Control

Mrs Niki Konstantaras
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SUPERLUMA LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 0 more events
28 Feb 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 100

04 Feb 2014
Appointment of Niki Konstantaras as a director
04 Feb 2014
Appointment of Andrew Konstantaras as a secretary
22 Jan 2014
Termination of appointment of Barbara Kahan as a director
20 Jan 2014
Incorporation