LUUP OMNI LIMITED
GLASGOW NEWSTEL MEDIA LTD

Hellopages » Glasgow City » Glasgow City » G4 0LF

Company number SC349187
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 10 PAYNE STREET, GLASGOW, G4 0LF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUUP OMNI LIMITED are www.luupomni.co.uk, and www.luup-omni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bellgrove Rail Station is 1.4 miles; to Cathcart Rail Station is 3.7 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luup Omni Limited is a Private Limited Company. The company registration number is SC349187. Luup Omni Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Luup Omni Limited is 10 Payne Street Glasgow G4 0lf. . DINGWALL, Scott is a Director of the company. LOCHRIE, Stewart is a Director of the company. NIVEN, Christopher Daniel is a Director of the company. RIGAMONTI, Riccardo is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
DINGWALL, Scott
Appointed Date: 17 August 2012
40 years old
Director
LOCHRIE, Stewart
Appointed Date: 26 September 2008
54 years old
Director
NIVEN, Christopher Daniel
Appointed Date: 01 May 2014
38 years old
Director
RIGAMONTI, Riccardo
Appointed Date: 01 December 2014
51 years old

Persons With Significant Control

Mr Stewart Lochrie
Notified on: 25 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUUP OMNI LIMITED Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 26 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12,000

Statement of capital on 2016-03-08
  • GBP 12,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/03/2016
...
... and 22 more events
22 Jan 2010
First Gazette notice for compulsory strike-off
08 Jul 2009
Registered office changed on 08/07/2009 from 443-459 pinkston road glasgow G21 1 hu united kingdom
08 Jul 2009
Director's change of particulars / stewart lochrie / 26/06/2009
17 Nov 2008
Director's change of particulars / stewart hoo-lochrie / 21/10/2008
26 Sep 2008
Incorporation

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