LUMEA LTD
TIVERTON KINGSMARK PRODUCTS LIMITED

Hellopages » Devon » Mid Devon » EX16 6PT

Company number 04314723
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address QUAYSIDE HOUSE 5 HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of LUMEA LTD are www.lumea.co.uk, and www.lumea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumea Ltd is a Private Limited Company. The company registration number is 04314723. Lumea Ltd has been working since 01 November 2001. The present status of the company is Active. The registered address of Lumea Ltd is Quayside House 5 Highland Terrace Barrington Street Tiverton Devon Ex16 6pt. . MUIRHEAD, Alexander Mungo is a Secretary of the company. MUIRHEAD, Alexander Mungo is a Director of the company. MUIRHEAD, Sarah Jane is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MUIRHEAD, Alexander Mungo
Appointed Date: 01 November 2001
Director
MUIRHEAD, Alexander Mungo
Appointed Date: 01 November 2001
62 years old
Director
MUIRHEAD, Sarah Jane
Appointed Date: 01 November 2001
59 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Alexander Mungo Muirhead
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMEA LTD Events

08 Dec 2016
Confirmation statement made on 29 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 29 October 2015
Statement of capital on 2015-11-03
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 41 more events
07 Nov 2001
New director appointed
07 Nov 2001
Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
01 Nov 2001
Incorporation

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