Company number 07324999
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of LUCEM TECHNOLOGIES LTD are www.lucemtechnologies.co.uk, and www.lucem-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Lucem Technologies Ltd is a Private Limited Company.
The company registration number is 07324999. Lucem Technologies Ltd has been working since 23 July 2010.
The present status of the company is Active. The registered address of Lucem Technologies Ltd is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. WOLPER, David is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SO, Hyun Soon has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
SO, Hyun Soon
Resigned: 31 March 2012
Appointed Date: 23 July 2010
61 years old
Persons With Significant Control
Jiri George Mlynar
Notified on: 23 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
LUCEM TECHNOLOGIES LTD Events
24 Jul 2016
Confirmation statement made on 23 July 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
12 Jun 2015
Company name changed bright light green technology LIMITED\certificate issued on 12/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-11
11 Jun 2015
Termination of appointment of Hyun Soon So as a director on 31 March 2012
...
... and 10 more events
05 Feb 2011
Appointment of David Wolper as a director
05 Feb 2011
Appointment of Hyun Soon So as a director
09 Aug 2010
Appointment of Miroslav Siba as a secretary
26 Jul 2010
Termination of appointment of Laurence Adams as a director
23 Jul 2010
Incorporation