LUMENA LIGHTS LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4NR

Company number 07048191
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address CENTRE 33, LONG MARCH, DAVENTRY, NN11 4NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of LUMENA LIGHTS LTD are www.lumenalights.co.uk, and www.lumena-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rugby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumena Lights Ltd is a Private Limited Company. The company registration number is 07048191. Lumena Lights Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Lumena Lights Ltd is Centre 33 Long March Daventry Nn11 4nr. . MARTIN, Leanne Dawn is a Secretary of the company. BENNETT, Martin Peter is a Director of the company. Secretary IVORY, Gregory Patrick has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARTIN, Leanne Dawn
Appointed Date: 07 July 2011
Director
BENNETT, Martin Peter
Appointed Date: 19 October 2009
77 years old

Resigned Directors

Secretary
IVORY, Gregory Patrick
Resigned: 07 July 2011
Appointed Date: 19 October 2009
Director
KAHAN, Barbara
Resigned: 19 October 2009
Appointed Date: 19 October 2009
94 years old

Persons With Significant Control

Mr Martin Peter Bennett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LUMENA LIGHTS LTD Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 11 more events
25 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
17 Nov 2009
Appointment of Gregory Patrick Ivory as a secretary
17 Nov 2009
Appointment of Martin Peter Bennett as a director
27 Oct 2009
Termination of appointment of Barbara Kahan as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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