LUMICITY 1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 08014623
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address C/O HAZEL CAPITAL LLP, 2ND FLOOR, 227, SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,033,507.147182 ; Termination of appointment of Thomas Andrew Vernon as a director on 3 February 2016. The most likely internet sites of LUMICITY 1 LIMITED are www.lumicity1.co.uk, and www.lumicity-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumicity 1 Limited is a Private Limited Company. The company registration number is 08014623. Lumicity 1 Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Lumicity 1 Limited is C O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7as. . CAMPBELL, Sean is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. GUMBLEY, Paul Michael is a Director of the company. NEEDLEMAN, John Elliot is a Director of the company. OWEN, Gareth Edward is a Director of the company. Director FISCHER, Tristan Gordon Alexander has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CAMPBELL, Sean
Appointed Date: 08 May 2013
60 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 20 November 2012
52 years old
Director
GUMBLEY, Paul Michael
Appointed Date: 08 May 2013
65 years old
Director
NEEDLEMAN, John Elliot
Appointed Date: 30 April 2013
74 years old
Director
OWEN, Gareth Edward
Appointed Date: 20 November 2012
50 years old

Resigned Directors

Director
FISCHER, Tristan Gordon Alexander
Resigned: 20 November 2012
Appointed Date: 02 April 2012
50 years old
Director
VERNON, Thomas Andrew
Resigned: 03 February 2016
Appointed Date: 20 November 2012
42 years old

LUMICITY 1 LIMITED Events

04 Aug 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,033,507.147182
03 Feb 2016
Termination of appointment of Thomas Andrew Vernon as a director on 3 February 2016
03 Jul 2015
Full accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,033,507.25
...
... and 18 more events
19 Dec 2012
Appointment of Mr Gareth Edward Owen as a director
19 Dec 2012
Registered office address changed from , Aston House High Street, West Wycombe, Buckinghamshire, HP14 3AE, United Kingdom on 19 December 2012
16 May 2012
Registered office address changed from , 6Th Floor, One London Wall, London, EC2Y 5EB, United Kingdom on 16 May 2012
15 May 2012
Current accounting period extended from 30 April 2013 to 30 September 2013
02 Apr 2012
Incorporation

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