LUMENCO LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 07493420
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON RD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 99 . The most likely internet sites of LUMENCO LIMITED are www.lumenco.co.uk, and www.lumenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumenco Limited is a Private Limited Company. The company registration number is 07493420. Lumenco Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Lumenco Limited is Argent House 5 Goldington Rd Bedford Mk40 3jy. . JAMES, Simon is a Secretary of the company. ANDREWS, Paul James is a Director of the company. JAMES, Simon Barrie is a Director of the company. Director LINDUP, John Peter has been resigned. Director PITT, David has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JAMES, Simon
Appointed Date: 14 January 2011
Director
ANDREWS, Paul James
Appointed Date: 15 January 2013
58 years old
Director
JAMES, Simon Barrie
Appointed Date: 14 January 2011
69 years old

Resigned Directors

Director
LINDUP, John Peter
Resigned: 15 January 2013
Appointed Date: 14 January 2011
46 years old
Director
PITT, David
Resigned: 15 January 2013
Appointed Date: 14 January 2011
55 years old

Persons With Significant Control

Mr Simon Barrie James
Notified on: 14 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jim Meredith
Notified on: 14 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Andrews
Notified on: 14 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMENCO LIMITED Events

23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 99
...
... and 8 more events
12 Oct 2012
Total exemption small company accounts made up to 31 January 2012
31 Jan 2012
Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011
Appointment of Mr John Peter Lindup as a director
14 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 66
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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