Company number 06524834
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 15 VICARAGE GATE, LONDON, W8 4AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 10
. The most likely internet sites of LUMISO PROPERTIES LIMITED are www.lumisoproperties.co.uk, and www.lumiso-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumiso Properties Limited is a Private Limited Company.
The company registration number is 06524834. Lumiso Properties Limited has been working since 05 March 2008.
The present status of the company is Active. The registered address of Lumiso Properties Limited is 15 Vicarage Gate London W8 4aa. The company`s financial liabilities are £0.68k. It is £0.55k against last year. The cash in hand is £104.58k. It is £80.15k against last year. And the total assets are £109.38k, which is £73.35k against last year. PIESSE, Francis William Roper is a Secretary of the company. DUNNE, Leonard is a Director of the company. MACKRODT, Ruth-Marie is a Director of the company. Director MCDONALD, Robert has been resigned. The company operates in "Real estate agencies".
lumiso properties Key Finiance
LIABILITIES
£0.68k
+438%
CASH
£104.58k
+328%
TOTAL ASSETS
£109.38k
+203%
All Financial Figures
Current Directors
Resigned Directors
Director
MCDONALD, Robert
Resigned: 07 March 2008
Appointed Date: 05 March 2008
77 years old
Persons With Significant Control
Ms Ruth-Marie Mackrodt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Dunne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUMISO PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Apr 2016
Micro company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 17 more events
05 Mar 2009
Location of register of members
11 Mar 2008
Ad 11/03/08\gbp si 9@1=9\gbp ic 1/10\
07 Mar 2008
Director appointed ms ruth-marie mackrodt
07 Mar 2008
Appointment terminated director robert mcdonald
05 Mar 2008
Incorporation