LUSIGHT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 04977067
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address LUSIGHT LIMITED SUITE 620, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 920,430 . The most likely internet sites of LUSIGHT LIMITED are www.lusight.co.uk, and www.lusight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lusight Limited is a Private Limited Company. The company registration number is 04977067. Lusight Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Lusight Limited is Lusight Limited Suite 620 2 Old Brompton Road London Sw7 3dq. . WARME, Paul Gordon is a Director of the company. Secretary FS DOCS LIMITED has been resigned. Secretary SPARROW, Paul Lansing has been resigned. Secretary SPARROW, Paul Lansing has been resigned. Secretary HK NOMINEES LTD has been resigned. Director EDWARDS, Simon Derek Keep has been resigned. Director HARRISON, Philip Enrique has been resigned. Director MAGEE, James Patrick has been resigned. Director SPARROW, Paul Lansing Morton has been resigned. Director TOMORY, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
WARME, Paul Gordon
Appointed Date: 26 November 2003
62 years old

Resigned Directors

Secretary
FS DOCS LIMITED
Resigned: 25 November 2004
Appointed Date: 26 November 2003
Secretary
SPARROW, Paul Lansing
Resigned: 27 November 2009
Appointed Date: 26 November 2009
Secretary
SPARROW, Paul Lansing
Resigned: 24 November 2010
Appointed Date: 26 November 2009
Secretary
HK NOMINEES LTD
Resigned: 26 November 2009
Appointed Date: 25 November 2004
Director
EDWARDS, Simon Derek Keep
Resigned: 05 July 2013
Appointed Date: 29 March 2011
64 years old
Director
HARRISON, Philip Enrique
Resigned: 17 October 2014
Appointed Date: 26 November 2003
54 years old
Director
MAGEE, James Patrick
Resigned: 23 March 2011
Appointed Date: 16 June 2005
72 years old
Director
SPARROW, Paul Lansing Morton
Resigned: 24 November 2010
Appointed Date: 26 November 2003
61 years old
Director
TOMORY, Paul
Resigned: 23 March 2011
Appointed Date: 17 June 2005
53 years old

Persons With Significant Control

Paul Warme
Notified on: 19 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSIGHT LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 920,430
26 Nov 2015
Director's details changed for Paul Gordon Warme on 10 June 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 69 more events
21 Dec 2004
Secretary resigned
10 Dec 2004
Memorandum and Articles of Association
08 Dec 2004
Ad 26/04/04--------- £ si 90000@1=90000 £ ic 90001/180001
20 Jul 2004
Ad 26/04/04--------- £ si 90000@1=90000 £ ic 1/90001
26 Nov 2003
Incorporation

LUSIGHT LIMITED Charges

7 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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