LUMEN BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N11 2LL

Company number 07088797
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 25 SHREWSBURY ROAD, LONDON, N11 2LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1 . The most likely internet sites of LUMEN BUILDING SERVICES LIMITED are www.lumenbuildingservices.co.uk, and www.lumen-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Lumen Building Services Limited is a Private Limited Company. The company registration number is 07088797. Lumen Building Services Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Lumen Building Services Limited is 25 Shrewsbury Road London N11 2ll. The company`s financial liabilities are £12.82k. It is £5.82k against last year. The cash in hand is £14.12k. It is £11.18k against last year. And the total assets are £30.04k, which is £23.62k against last year. FRACKOWIAK, Marcin is a Director of the company. Secretary DOLPHIN ACCOUNTING LIMITED has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Construction of domestic buildings".


lumen building services Key Finiance

LIABILITIES £12.82k
+83%
CASH £14.12k
+379%
TOTAL ASSETS £30.04k
+367%
All Financial Figures

Current Directors

Director
FRACKOWIAK, Marcin
Appointed Date: 27 November 2009
53 years old

Resigned Directors

Secretary
DOLPHIN ACCOUNTING LIMITED
Resigned: 01 August 2011
Appointed Date: 27 November 2009
Director
SABAN, Joanna
Resigned: 27 November 2009
Appointed Date: 27 November 2009
52 years old

Persons With Significant Control

Mr Marcin Frackowiak
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUMEN BUILDING SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
31 Aug 2015
Micro company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
...
... and 13 more events
22 Dec 2009
Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
22 Dec 2009
Appointment of Dolphin Accounting Limited as a secretary
22 Dec 2009
Appointment of Marcin Frackowiak as a director
14 Dec 2009
Termination of appointment of Joanna Saban as a director
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LUMEN ATHLETE LIMITED LUMEN BROTHERS LIMITED LUMEN CAPITAL LIMITED LUMEN CARE LTD. LUMEN CHRISTI CATHOLIC MULTI ACADEMY COMPANY LUMEN CHRISTI LTD LUMEN CONSULTANTS LIMITED