LUMISI LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 07278952
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address FRIARS COURT, WHITE FRIARS, CHESTER, CH1 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 100 . The most likely internet sites of LUMISI LTD are www.lumisi.co.uk, and www.lumisi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Lumisi Ltd is a Private Limited Company. The company registration number is 07278952. Lumisi Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of Lumisi Ltd is Friars Court White Friars Chester Ch1 1nz. . BARNARD, Simon is a Secretary of the company. BARNARD, Raymond Trevor is a Director of the company. BARNARD, Simon Leslie is a Director of the company. GOODING, Luke is a Director of the company. Secretary ANTHONY, Bee Song has been resigned. Director ANTHONY, Bee Song has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNARD, Simon
Appointed Date: 01 January 2012
Director
BARNARD, Raymond Trevor
Appointed Date: 01 December 2011
77 years old
Director
BARNARD, Simon Leslie
Appointed Date: 09 June 2010
48 years old
Director
GOODING, Luke
Appointed Date: 09 June 2010
48 years old

Resigned Directors

Secretary
ANTHONY, Bee Song
Resigned: 01 January 2012
Appointed Date: 09 June 2010
Director
ANTHONY, Bee Song
Resigned: 31 August 2011
Appointed Date: 09 June 2010
47 years old

Persons With Significant Control

Mr Simon Barnard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Gooding
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Barnard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMISI LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
09 Jun 2016
Director's details changed for Luke Gooding on 1 November 2013
...
... and 17 more events
06 Dec 2011
Appointment of Mr Raymond Trevor Barnard as a director
05 Dec 2011
Secretary's details changed for Bee Song Anthony on 31 August 2011
05 Dec 2011
Termination of appointment of Bee Anthony as a director
22 Jun 2011
Annual return made up to 9 June 2011 with full list of shareholders
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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