LUMINATE WIRELESS UK LTD.
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 09247564

Status Active

Incorporation Date 3 October 2014

Company Type Private Limited Company

Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Murari Srinivasan as a director on 13 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUMINATE WIRELESS UK LTD. are www.luminatewirelessuk.co.uk, and www.luminate-wireless-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminate Wireless Uk Ltd is a Private Limited Company. The company registration number is 09247564. Luminate Wireless Uk Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Luminate Wireless Uk Ltd is Riverbank House 2 Swan Lane London Ec4r 3tt. . FFW SECRETARIES LIMITED is a Secretary of the company. YU, Kevin is a Director of the company. Director SRINIVASAN, Murari has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

FFW SECRETARIES LIMITED

Appointed Date: 03 October 2014

Director

YU, Kevin

Appointed Date: 03 October 2014
54 years old

Resigned Directors

Director

SRINIVASAN, Murari

Resigned: 13 July 2016
Appointed Date: 03 October 2014
53 years old

Persons With Significant Control

Luminate Wireless, Inc.

Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

LUMINATE WIRELESS UK LTD. Events

04 Nov 2016

Confirmation statement made on 3 October 2016 with updates

14 Jul 2016

Termination of appointment of Murari Srinivasan as a director on 13 July 2016

01 Jul 2016

Total exemption small company accounts made up to 31 December 2015

14 Oct 2015

Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14

GBP 1,000

06 Mar 2015

Current accounting period extended from 31 October 2015 to 31 December 2015

03 Oct 2014

Incorporation
Statement of capital on 2014-10-03

GBP 1,000

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