LUMI TECHNOLOGIES LTD.
LIPHOOK APOLLO MOBILE LTD APOLLO WIRELESS MEDIA LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7DL

Company number 05885409
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address BOHUNT MANOR, PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, ENGLAND, GU30 7DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 058854090003 in full; Satisfaction of charge 058854090002 in full; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of LUMI TECHNOLOGIES LTD. are www.lumitechnologies.co.uk, and www.lumi-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Haslemere Rail Station is 4.1 miles; to Petersfield Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumi Technologies Ltd is a Private Limited Company. The company registration number is 05885409. Lumi Technologies Ltd has been working since 24 July 2006. The present status of the company is Active. The registered address of Lumi Technologies Ltd is Bohunt Manor Portsmouth Road Liphook Hampshire England Gu30 7dl. . LOVEGROVE, Roger Thomas Henry is a Secretary of the company. KNOWLES, Nigel Graham, Sir is a Director of the company. KRENTZ, Jeff is a Director of the company. MARK STEPHEN WRIGHT, Beilby is a Director of the company. STEPHANSEN, Patrick is a Director of the company. TAYLOR, Richard Scott is a Director of the company. WIKARS, Marcus Joakim is a Director of the company. Secretary SAXBY, Jacqueline has been resigned. Secretary APOLLO MEDIA LTD has been resigned. Director HOLTLUND, Magnus Carl Daniel has been resigned. Director POOLMAN, Gavin Willem Maxted has been resigned. Director ROLFE, Guy has been resigned. Director SVARVAR, Jan-Olof has been resigned. Director SWINTON, Rolfe William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOVEGROVE, Roger Thomas Henry
Appointed Date: 16 December 2014
Director
KNOWLES, Nigel Graham, Sir
Appointed Date: 02 June 2015
69 years old
Director
KRENTZ, Jeff
Appointed Date: 30 November 2011
58 years old
Director
MARK STEPHEN WRIGHT, Beilby
Appointed Date: 24 July 2006
65 years old
Director
STEPHANSEN, Patrick
Appointed Date: 17 September 2010
73 years old
Director
TAYLOR, Richard Scott
Appointed Date: 05 October 2011
54 years old
Director
WIKARS, Marcus Joakim
Appointed Date: 04 December 2008
45 years old

Resigned Directors

Secretary
SAXBY, Jacqueline
Resigned: 16 December 2014
Appointed Date: 01 July 2013
Secretary
APOLLO MEDIA LTD
Resigned: 17 September 2010
Appointed Date: 24 July 2006
Director
HOLTLUND, Magnus Carl Daniel
Resigned: 17 September 2010
Appointed Date: 04 December 2008
44 years old
Director
POOLMAN, Gavin Willem Maxted
Resigned: 05 October 2011
Appointed Date: 24 July 2006
67 years old
Director
ROLFE, Guy
Resigned: 05 August 2013
Appointed Date: 10 June 2013
49 years old
Director
SVARVAR, Jan-Olof
Resigned: 08 February 2010
Appointed Date: 04 December 2008
58 years old
Director
SWINTON, Rolfe William
Resigned: 25 April 2013
Appointed Date: 25 March 2008
54 years old

Persons With Significant Control

Finico Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMI TECHNOLOGIES LTD. Events

13 Feb 2017
Satisfaction of charge 058854090003 in full
13 Jan 2017
Satisfaction of charge 058854090002 in full
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Jan 2017
Register(s) moved to registered office address Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL
05 Jan 2017
Register inspection address has been changed from Loft E, 87 Paul St. London EC2A 4NQ to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL
...
... and 83 more events
26 Mar 2008
Gbp nc 100/10000\01/03/08
23 Jul 2007
Ad 16/01/07--------- £ si 100@1
12 Jul 2007
Return made up to 10/07/07; full list of members
15 Jan 2007
Company name changed apollo wireless media LIMITED\certificate issued on 15/01/07
24 Jul 2006
Incorporation

LUMI TECHNOLOGIES LTD. Charges

29 February 2016
Charge code 0588 5409 0003
Delivered: 5 March 2016
Status: Satisfied on 13 February 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
23 December 2013
Charge code 0588 5409 0002
Delivered: 28 December 2013
Status: Satisfied on 13 January 2017
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0588 5409 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Colonial Leisure Limited
Description: Contains fixed charge…

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