LUMAFIX LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 0HG

Company number 03274833
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 52 FERNDALE ROAD, BURGESS HILL, WEST SUSSEX, RH15 0HG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of LUMAFIX LIMITED are www.lumafix.co.uk, and www.lumafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Falmer Rail Station is 6.3 miles; to Moulsecoomb Rail Station is 7.2 miles; to Balcombe Rail Station is 7.3 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumafix Limited is a Private Limited Company. The company registration number is 03274833. Lumafix Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Lumafix Limited is 52 Ferndale Road Burgess Hill West Sussex Rh15 0hg. . BARRY, Colin Michael is a Secretary of the company. BARRY, Colin Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WYATT, Susan Diane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BARRY, Colin Michael
Appointed Date: 06 November 1996
Director
BARRY, Colin Michael
Appointed Date: 06 November 1996
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
WYATT, Susan Diane
Resigned: 06 September 2010
Appointed Date: 06 November 1996
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Colin Michael Barry
Notified on: 6 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMAFIX LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 6 November 2016 with updates
18 Feb 2016
Micro company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 110
13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Incorporation

LUMAFIX LIMITED Charges

12 November 2001
Debenture
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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