LUMINOSIT LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 5BY

Company number 07065351
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 1 TEASELTUN, FLEET, HAMPSHIRE, ENGLAND, GU51 5BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Vanessa Bateman as a director on 1 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LUMINOSIT LIMITED are www.luminosit.co.uk, and www.luminosit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ash Vale Rail Station is 6.3 miles; to Camberley Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bracknell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminosit Limited is a Private Limited Company. The company registration number is 07065351. Luminosit Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Luminosit Limited is 1 Teaseltun Fleet Hampshire England Gu51 5by. . BATEMAN, Vanessa is a Secretary of the company. BATEMAN, Graham Mark is a Director of the company. BATEMAN, Vanessa is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BATEMAN, Vanessa
Appointed Date: 03 November 2009
Director
BATEMAN, Graham Mark
Appointed Date: 03 November 2009
53 years old
Director
BATEMAN, Vanessa
Appointed Date: 01 April 2016
52 years old

Persons With Significant Control

Mr Graham Mark Bateman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Vanessa Bateman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINOSIT LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Aug 2016
Appointment of Mrs Vanessa Bateman as a director on 1 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
30 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
22 Jul 2011
Total exemption small company accounts made up to 30 November 2010
20 Jul 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
15 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009
Incorporation

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