LUMATA TOPCO LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6DR

Company number 09499566
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 18-21 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
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 Termination of appointment of Scott Eisenberg as a director on 7 March 2017; Termination of appointment of Stephen James Callaghan as a director on 1 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LUMATA TOPCO LIMITED are www.lumatatopco.co.uk, and www.lumata-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Topco Limited is a Private Limited Company. The company registration number is 09499566. Lumata Topco Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Lumata Topco Limited is 18 21 Corsham Street London England N1 6dr. . BUEHLMANN, Thomas is a Director of the company. SPETZLER, Matthew Stephen is a Director of the company. Director CALLAGHAN, Stephen James has been resigned. Director EISENBERG, Scott has been resigned. Director MOUKAS, Alexandros has been resigned. Director SHAH, Deep has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BUEHLMANN, Thomas
Appointed Date: 29 June 2015
61 years old

Director
SPETZLER, Matthew Stephen
Appointed Date: 19 March 2015
46 years old

Resigned Directors

Director
CALLAGHAN, Stephen James
Resigned: 01 October 2016
Appointed Date: 29 June 2015
65 years old

Director
EISENBERG, Scott
Resigned: 07 March 2017
Appointed Date: 29 June 2015
49 years old

Director
MOUKAS, Alexandros
Resigned: 27 May 2016
Appointed Date: 29 June 2015
53 years old

Director
SHAH, Deep
Resigned: 29 June 2015
Appointed Date: 19 March 2015
46 years old

LUMATA TOPCO LIMITED Events

13 Mar 2017
Termination of appointment of Scott Eisenberg as a director on 7 March 2017
31 Jan 2017
Termination of appointment of Stephen James Callaghan as a director on 1 October 2016
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
30 Jun 2015
Statement of capital following an allotment of shares on 24 April 2015
  • EUR 23,689,529.55

29 Apr 2015
Statement of capital following an allotment of shares on 10 April 2015
  • EUR 22,989,529.55

24 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

17 Apr 2015
Registration of charge 094995660001, created on 14 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • EUR .01

LUMATA TOPCO LIMITED Charges

14 April 2015
Charge code 0949 9566 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…