LUMIPAPER LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QG

Company number 01454907
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address 1 KINGFISHER HOUSE, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 225,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of LUMIPAPER LIMITED are www.lumipaper.co.uk, and www.lumipaper.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Lumipaper Limited is a Private Limited Company. The company registration number is 01454907. Lumipaper Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Lumipaper Limited is 1 Kingfisher House New Mill Road Orpington Kent Br5 3qg. . VALIKANGAS, Ville Valtteri is a Secretary of the company. BARR, James Ford is a Director of the company. DI LIETO, Mario is a Director of the company. KARKKAINEN, Jari is a Director of the company. Secretary BARR, James Ford has been resigned. Secretary GLOVER, David Barrie has been resigned. Secretary POTTER, Harold Gabriel has been resigned. Secretary TICK, Aubrey Edward has been resigned. Director BARDSLEY, John has been resigned. Director GLOVER, David Barrie has been resigned. Director GREGORY, Desmond Robin has been resigned. Director HEARD, Peter Michael has been resigned. Director HUTTUNEN, Antti Jussi has been resigned. Director ILMASTI, Pentti has been resigned. Director JOHTIMO, Erkki has been resigned. Director JUVAKKA, Pentti has been resigned. Director KUULA, Timo has been resigned. Director MANSUKOSKI, Raimo Kalevi has been resigned. Director MANTERE, Mikko has been resigned. Director MIETTINEN, Juha has been resigned. Director PAANANEN, Esko has been resigned. Director TAHVANAINEN, Veli-Matti has been resigned. Director TICK, Aubrey Edward has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
VALIKANGAS, Ville Valtteri
Appointed Date: 01 November 2013
Director
BARR, James Ford
Appointed Date: 30 June 2009
53 years old
Director
DI LIETO, Mario
Appointed Date: 01 August 2009
67 years old
Director
KARKKAINEN, Jari
Appointed Date: 25 June 2012
67 years old

Resigned Directors

Secretary
BARR, James Ford
Resigned: 01 November 2013
Appointed Date: 30 June 2009
Secretary
GLOVER, David Barrie
Resigned: 30 June 1999
Appointed Date: 15 November 1995
Secretary
POTTER, Harold Gabriel
Resigned: 15 November 1995
Appointed Date: 06 August 1991
Secretary
TICK, Aubrey Edward
Resigned: 30 June 2009
Appointed Date: 30 June 1999
Director
BARDSLEY, John
Resigned: 31 July 2009
Appointed Date: 23 July 2007
76 years old
Director
GLOVER, David Barrie
Resigned: 30 June 1999
Appointed Date: 15 November 1995
86 years old
Director
GREGORY, Desmond Robin
Resigned: 31 January 2001
Appointed Date: 01 September 1995
88 years old
Director
HEARD, Peter Michael
Resigned: 01 September 1995
87 years old
Director
HUTTUNEN, Antti Jussi
Resigned: 23 July 2007
Appointed Date: 15 November 1994
71 years old
Director
ILMASTI, Pentti
Resigned: 04 May 2012
Appointed Date: 01 August 2009
63 years old
Director
JOHTIMO, Erkki
Resigned: 01 January 1992
85 years old
Director
JUVAKKA, Pentti
Resigned: 22 October 1992
87 years old
Director
KUULA, Timo
Resigned: 01 July 1994
85 years old
Director
MANSUKOSKI, Raimo Kalevi
Resigned: 22 October 1992
78 years old
Director
MANTERE, Mikko
Resigned: 15 March 1994
67 years old
Director
MIETTINEN, Juha
Resigned: 15 November 1995
Appointed Date: 15 March 1994
65 years old
Director
PAANANEN, Esko
Resigned: 15 November 1995
Appointed Date: 17 August 1992
76 years old
Director
TAHVANAINEN, Veli-Matti
Resigned: 31 December 1996
Appointed Date: 15 November 1995
77 years old
Director
TICK, Aubrey Edward
Resigned: 30 June 2009
Appointed Date: 30 June 1999
79 years old

LUMIPAPER LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 225,000
09 Oct 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 225,000
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 105 more events
05 Jan 1988
Director resigned;new director appointed
08 Jul 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Return made up to 09/04/87; full list of members
09 Jul 1986
Return made up to 02/04/86; full list of members
11 Jun 1986
Full accounts made up to 31 December 1985

LUMIPAPER LIMITED Charges

19 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Satisfied on 19 April 1996
Persons entitled: Postipankki Bank Limited
Description: F/H property at the airfield mendlesham stowmarket suffolk.
17 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 2 December 1992
Persons entitled: Postibankki Limited
Description: L/H land at the airfield mendlesham suffolk fixed charge…
24 May 1985
Legal mortgage
Delivered: 31 May 1985
Status: Satisfied on 2 December 1992
Persons entitled: Postipankki (U.K.) Limited
Description: L/H property k/a or being land at mendlesham airfield…
21 July 1981
Charge
Delivered: 23 July 1981
Status: Satisfied on 21 October 1991
Persons entitled: Nordic Bank Limited
Description: Premises at mendlesham airfield, mendlesham, suffolk.

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