LUMEMED LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 5PU

Company number 05878207
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 76 FRONT STREET, PRUDHOE, NORTHUMBERLAND, NE42 5PU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,133 . The most likely internet sites of LUMEMED LIMITED are www.lumemed.co.uk, and www.lumemed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Wylam Rail Station is 1.8 miles; to Riding Mill Rail Station is 4.8 miles; to Blaydon Rail Station is 5.6 miles; to Newcastle Airport Metro is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumemed Limited is a Private Limited Company. The company registration number is 05878207. Lumemed Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Lumemed Limited is 76 Front Street Prudhoe Northumberland Ne42 5pu. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £-0.03k against last year. WHITMORE, Alan Victor, Dr is a Director of the company. Secretary KHAW, Peng Tee, Professor Sir has been resigned. Secretary WHITMORE, Alan Victor, Dr has been resigned. Secretary CI ACCOUNTANCY LIMITED has been resigned. Director KHAW, Peng Tee, Professor Sir has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


lumemed Key Finiance

LIABILITIES n/a
CASH £0.01k
-36%
TOTAL ASSETS £0.01k
-76%
All Financial Figures

Current Directors

Director
WHITMORE, Alan Victor, Dr
Appointed Date: 17 July 2006
63 years old

Resigned Directors

Secretary
KHAW, Peng Tee, Professor Sir
Resigned: 13 August 2007
Appointed Date: 17 July 2006
Secretary
WHITMORE, Alan Victor, Dr
Resigned: 31 October 2007
Appointed Date: 13 August 2007
Secretary
CI ACCOUNTANCY LIMITED
Resigned: 27 September 2011
Appointed Date: 31 October 2007
Director
KHAW, Peng Tee, Professor Sir
Resigned: 01 October 2013
Appointed Date: 17 July 2006
68 years old

Persons With Significant Control

Dr Alan Victor Whitmore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Sir Peng Tee Khaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMEMED LIMITED Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,133
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Oct 2014
Termination of appointment of Peng Tee Khaw as a director on 1 October 2013
...
... and 38 more events
14 Aug 2007
Location of debenture register
14 Aug 2007
New secretary appointed
14 Aug 2007
Director's particulars changed
13 Aug 2007
Secretary resigned
17 Jul 2006
Incorporation

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