LUMENX LIMITED
DERBY BUTTERCROSS ENERGY CONSULTANTS LIMITED

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 09411322
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HP
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jack Horton as a director on 14 April 2016. The most likely internet sites of LUMENX LIMITED are www.lumenx.co.uk, and www.lumenx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumenx Limited is a Private Limited Company. The company registration number is 09411322. Lumenx Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Lumenx Limited is 10 Stadium Business Court Millennium Way Pride Park Derby England De24 8hp. . PRANCE, Daniel is a Director of the company. Director HORTON, Jack has been resigned. Director REID, James Basil has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
PRANCE, Daniel
Appointed Date: 14 April 2016
35 years old

Resigned Directors

Director
HORTON, Jack
Resigned: 14 April 2016
Appointed Date: 02 February 2016
37 years old
Director
REID, James Basil
Resigned: 03 February 2016
Appointed Date: 28 January 2015
64 years old

Persons With Significant Control

Mr Frederick James Reid
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Horton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMENX LIMITED Events

20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Termination of appointment of Jack Horton as a director on 14 April 2016
14 Apr 2016
Appointment of Mr Daniel Prance as a director on 14 April 2016
22 Mar 2016
Current accounting period extended from 31 January 2016 to 31 May 2016
...
... and 0 more events
04 Feb 2016
Company name changed buttercross energy consultants LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
03 Feb 2016
Termination of appointment of James Basil Reid as a director on 3 February 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Appointment of Mr Jack Horton as a director on 2 February 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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