LUMINA PRIME 8 LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 08670905
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address UNIT 1E, THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, ENGLAND, CM9 4ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Jason Michael Marshall on 25 November 2016; Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of LUMINA PRIME 8 LIMITED are www.luminaprime8.co.uk, and www.lumina-prime-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lumina Prime 8 Limited is a Private Limited Company. The company registration number is 08670905. Lumina Prime 8 Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Lumina Prime 8 Limited is Unit 1e The Svt Building Holloway Road Heybridge Maldon Essex England Cm9 4er. . MARSHALL, Jason Michael is a Director of the company. NUTLEY, Sean Edward Harrison is a Director of the company. Director MOON, Kieran Leslie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARSHALL, Jason Michael
Appointed Date: 17 June 2015
55 years old
Director
NUTLEY, Sean Edward Harrison
Appointed Date: 02 September 2013
54 years old

Resigned Directors

Director
MOON, Kieran Leslie
Resigned: 17 June 2015
Appointed Date: 15 January 2015
48 years old

Persons With Significant Control

Mr Sean Edward Harrison Nutley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Michael Marshall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINA PRIME 8 LIMITED Events

25 Nov 2016
Director's details changed for Mr Jason Michael Marshall on 25 November 2016
25 Nov 2016
Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 196.00
09 Aug 2016
Change of share class name or designation
...
... and 6 more events
05 Aug 2015
Total exemption small company accounts made up to 30 September 2014
19 Jul 2015
Termination of appointment of Kieran Leslie Moon as a director on 17 June 2015
26 Jan 2015
Appointment of Mr Kieran Leslie Moon as a director on 15 January 2015
20 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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