LUMEN (LONDON) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3EQ

Company number 05916017
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 4 PEMBRIDGE MEWS, NOTTINGS HILL GATE, LONDON, W11 3EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016; Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016. The most likely internet sites of LUMEN (LONDON) LTD are www.lumenlondon.co.uk, and www.lumen-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lumen London Ltd is a Private Limited Company. The company registration number is 05916017. Lumen London Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Lumen London Ltd is 4 Pembridge Mews Nottings Hill Gate London W11 3eq. The company`s financial liabilities are £13.79k. It is £12.98k against last year. The cash in hand is £64.87k. It is £64.85k against last year. And the total assets are £80.6k, which is £55.62k against last year. NORMAN-TAYLOR, Dominic is a Director of the company. Secretary ROBERTSON, Frederick Nicholas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROBERTSON, Frederick Nicholas has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lumen (london) Key Finiance

LIABILITIES £13.79k
+1604%
CASH £64.87k
+281939%
TOTAL ASSETS £80.6k
+222%
All Financial Figures

Current Directors

Director
NORMAN-TAYLOR, Dominic
Appointed Date: 14 March 2007
63 years old

Resigned Directors

Secretary
ROBERTSON, Frederick Nicholas
Resigned: 23 August 2016
Appointed Date: 14 March 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 August 2006
Appointed Date: 24 August 2006

Director
ROBERTSON, Frederick Nicholas
Resigned: 23 August 2016
Appointed Date: 14 March 2007
54 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Frederick Nicholas Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Norman-Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMEN (LONDON) LTD Events

17 Oct 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016
07 Sep 2016
Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 30 more events
29 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed;new director appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
24 Aug 2006
Incorporation

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