LUMEA INVESTMENTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AX

Company number 07601652
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address FIRST FLOOR, 4 ASHLEY ROAD, EPSOM, KT18 5AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 83,500 . The most likely internet sites of LUMEA INVESTMENTS LIMITED are www.lumeainvestments.co.uk, and www.lumea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumea Investments Limited is a Private Limited Company. The company registration number is 07601652. Lumea Investments Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Lumea Investments Limited is First Floor 4 Ashley Road Epsom Kt18 5ax. The company`s financial liabilities are £0.32k. It is £-2.21k against last year. The cash in hand is £0.04k. It is £0.02k against last year. And the total assets are £0.04k, which is £-2.65k against last year. MUNNIK, Jan Hendrik is a Director of the company. Director MUNNIK, Zelia has been resigned. The company operates in "Buying and selling of own real estate".


lumea investments Key Finiance

LIABILITIES £0.32k
-88%
CASH £0.04k
+90%
TOTAL ASSETS £0.04k
-99%
All Financial Figures

Current Directors

Director
MUNNIK, Jan Hendrik
Appointed Date: 26 September 2011
44 years old

Resigned Directors

Director
MUNNIK, Zelia
Resigned: 27 September 2011
Appointed Date: 12 April 2011
43 years old

Persons With Significant Control

Elbenji Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMEA INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 17 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 83,500

12 Jun 2015
Part of the property or undertaking has been released and no longer forms part of charge 3
12 Jun 2015
Part of the property or undertaking has been released and no longer forms part of charge 4
...
... and 16 more events
25 Oct 2011
Particulars of a mortgage or charge / charge no: 2
25 Oct 2011
Particulars of a mortgage or charge / charge no: 1
27 Sep 2011
Termination of appointment of Zelia Munnik as a director
27 Sep 2011
Appointment of Mr Jan Hendrik Munnik as a director
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUMEA INVESTMENTS LIMITED Charges

7 June 2013
Charge code 0760 1652 0005
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 331 fir tree road, epsom downs t/no SY640108. Notification…
13 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Mortgage deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a 331 fir tree road, epsom downs by way of…
21 October 2011
Mortgage
Delivered: 25 October 2011
Status: Satisfied on 21 July 2012
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Legal charge
Delivered: 25 October 2011
Status: Satisfied on 21 July 2012
Persons entitled: Montello Private Finance General Partners Limited
Description: 331 fir tree road epsom downs banstead surrey t/no…