LUMATA HOLDINGS LIMITED
LONDON LUMATA NEWCO LIMITED

Hellopages » Greater London » Hackney » N1 6DR

Company number 08425332
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address WEWORK, 18-21 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Alexander Hooker Alanson as a secretary on 15 March 2017; Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LUMATA HOLDINGS LIMITED are www.lumataholdings.co.uk, and www.lumata-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumata Holdings Limited is a Private Limited Company. The company registration number is 08425332. Lumata Holdings Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Lumata Holdings Limited is Wework 18 21 Corsham Street London England N1 6dr. . ALANSON, Alexander Hooker is a Secretary of the company. BUEHLMANN, Thomas is a Director of the company. SPETZLER, Matthew Stephen is a Director of the company. Secretary WHITE, Peter Ashby has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director ENRAGHT-MOONY, Thomas David has been resigned. Director SHAH, Deep has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALANSON, Alexander Hooker
Appointed Date: 15 March 2017
Director
BUEHLMANN, Thomas
Appointed Date: 03 September 2014
61 years old
Director
SPETZLER, Matthew Stephen
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Secretary
WHITE, Peter Ashby
Resigned: 24 October 2014
Appointed Date: 06 October 2014
Director
CALLAGHAN, Stephen James
Resigned: 29 June 2015
Appointed Date: 01 July 2013
64 years old
Director
ENRAGHT-MOONY, Thomas David
Resigned: 30 September 2013
Appointed Date: 01 July 2013
54 years old
Director
SHAH, Deep
Resigned: 29 June 2015
Appointed Date: 01 March 2013
46 years old

Persons With Significant Control

Lumata Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMATA HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Mr Alexander Hooker Alanson as a secretary on 15 March 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Group of companies' accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from The Space 69 Old Street London EC1V 9HX to C/O Wework 18-21 Corsham Street London N1 6DR on 7 April 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 23,044,787.43
...
... and 25 more events
10 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • EUR 265,391.54
  • GBP 9,545,010
05 Apr 2013
Change of name notice
05 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-15
01 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
01 Mar 2013
Incorporation

LUMATA HOLDINGS LIMITED Charges

14 April 2015
Charge code 0842 5332 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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