LUMEN LEISURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09306874
Status Liquidation
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 . The most likely internet sites of LUMEN LEISURE LIMITED are www.lumenleisure.co.uk, and www.lumen-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumen Leisure Limited is a Private Limited Company. The company registration number is 09306874. Lumen Leisure Limited has been working since 12 November 2014. The present status of the company is Liquidation. The registered address of Lumen Leisure Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BUTTON, Peter Marcus is a Director of the company. NORRIS, Mathew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUTTON, Peter Marcus
Appointed Date: 12 November 2014
76 years old

Director
NORRIS, Mathew
Appointed Date: 12 November 2014
51 years old

LUMEN LEISURE LIMITED Events

30 Jun 2016
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09

29 Jun 2016
Statement of affairs with form 4.19
08 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

21 Aug 2015
Registration of charge 093068740001, created on 20 August 2015
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
22 May 2015
Appointment of Mr Peter Button as a director on 12 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LUMEN LEISURE LIMITED Charges

20 August 2015
Charge code 0930 6874 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Recap Partners LLP
Description: L/H property at lamport manor, old road, lamport…