LUMIER LTD
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 4BQ

Company number 03805368
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address COUNTY PARK TRADING ESTATE, PARK ROAD, BARROW IN FURNESS, CUMBRIA, LA14 4BQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 150 . The most likely internet sites of LUMIER LTD are www.lumier.co.uk, and www.lumier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Dalton Rail Station is 2.7 miles; to Askam Rail Station is 4 miles; to Ulverston Rail Station is 6.8 miles; to Foxfield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumier Ltd is a Private Limited Company. The company registration number is 03805368. Lumier Ltd has been working since 12 July 1999. The present status of the company is Active. The registered address of Lumier Ltd is County Park Trading Estate Park Road Barrow in Furness Cumbria La14 4bq. The company`s financial liabilities are £114.85k. It is £30.38k against last year. The cash in hand is £42.81k. It is £42.46k against last year. And the total assets are £244.28k, which is £24.34k against last year. WILDING, Mark Andrew is a Director of the company. Secretary HEAWORD, Tristan has been resigned. Secretary WILKIN, Paul Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEAWORD, Tristan has been resigned. Director WILKIN, Paul Ross has been resigned. The company operates in "Manufacture of electronic components".


lumier Key Finiance

LIABILITIES £114.85k
+35%
CASH £42.81k
+12200%
TOTAL ASSETS £244.28k
+11%
All Financial Figures

Current Directors

Director
WILDING, Mark Andrew
Appointed Date: 12 July 1999
57 years old

Resigned Directors

Secretary
HEAWORD, Tristan
Resigned: 07 July 2000
Appointed Date: 12 July 1999
Secretary
WILKIN, Paul Ross
Resigned: 01 May 2012
Appointed Date: 07 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
HEAWORD, Tristan
Resigned: 07 July 2000
Appointed Date: 12 July 1999
48 years old
Director
WILKIN, Paul Ross
Resigned: 01 May 2012
Appointed Date: 12 July 1999
57 years old

Persons With Significant Control

Mr Mark Andrew Wilding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jayne Wilding
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMIER LTD Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 150
10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 150
...
... and 44 more events
16 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1999
Secretary resigned
12 Jul 1999
Incorporation

LUMIER LTD Charges

9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the west side of…
29 April 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west side of park road ormsgill…

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