LUMICITY 2 LIMITED
LONDON

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

Company number 08014629
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 thirty 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 62,503.81 ; Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015. The most likely internet sites of LUMICITY 2 LIMITED are www.lumicity2.co.uk, and www.lumicity-2.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 2 Limited is a Private Limited Company. The company registration number is 08014629. Lumicity 2 Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Lumicity 2 Limited is C O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. BALL, David William Dawson is a Director of the company. GUEST, Benjamin James Ernest 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
AYDINOGLU, Bozkurt
Appointed Date: 09 November 2015
54 years old

Director
BALL, David William Dawson
Appointed Date: 14 March 2014
57 years old

Director
GUEST, Benjamin James Ernest
Appointed Date: 21 December 2012
52 years old

Director
OWEN, Gareth Edward
Appointed Date: 21 December 2012
50 years old

Resigned Directors

Director
FISCHER, Tristan Gordon Alexander
Resigned: 21 December 2012
Appointed Date: 02 April 2012
50 years old

Director
VERNON, Thomas Andrew
Resigned: 09 November 2015
Appointed Date: 21 December 2012
42 years old

LUMICITY 2 LIMITED Events

08 Jun 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 62,503.81

19 Nov 2015
Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015
19 Nov 2015
Termination of appointment of Thomas Andrew Vernon as a director on 9 November 2015
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 20 more events
16 Jan 2013
Appointment of Mr Gareth Edward Owen as a director
16 Jan 2013
Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom on 16 January 2013
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

LUMICITY 2 LIMITED Charges

2 March 2015
Charge code 0801 4629 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hazel Capital Services Company Limted
Description: Contains fixed charge…

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