LUMEN GP
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC471158
Status Active
Incorporation Date 27 February 2014
Company Type Private Unlimited Company
Address 221 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Cadder House 160 Clober Road Milngavie Glasgow G62 7LW to 221 West George Street Glasgow G2 2nd on 15 February 2017; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of LUMEN GP are www.lumen.co.uk, and www.lumen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumen Gp is a Private Unlimited Company. The company registration number is SC471158. Lumen Gp has been working since 27 February 2014. The present status of the company is Active. The registered address of Lumen Gp is 221 West George Street Glasgow Scotland G2 2nd. . AITKEN, Brian Anthony is a Director of the company. CAREY, Marianne is a Director of the company. PIRRIE, James Mcnab is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AITKEN, Brian Anthony
Appointed Date: 27 February 2014
52 years old
Director
CAREY, Marianne
Appointed Date: 27 February 2014
63 years old
Director
PIRRIE, James Mcnab
Appointed Date: 27 February 2014
65 years old

Persons With Significant Control

Mr James Mcnab Pirrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Miss Marianne Carey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian Anthony Aitken
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LUMEN GP Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Feb 2017
Registered office address changed from Cadder House 160 Clober Road Milngavie Glasgow G62 7LW to 221 West George Street Glasgow G2 2nd on 15 February 2017
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
23 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
25 Sep 2014
Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 25 September 2014
11 Apr 2014
Registration of charge 4711580001
11 Apr 2014
Registration of charge 4711580002
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

LUMEN GP Charges

9 April 2014
Charge code SC47 1158 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement and ground floor premises at 71/73 lothian road &…
26 March 2014
Charge code SC47 1158 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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