Company number 09511945
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 10 INGHAM TERRACE, WYLAM, NORTHUMBERLAND, ENGLAND, NE41 8DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Second filing of the annual return made up to 26 March 2016; Second filing of a statement of capital following an allotment of shares on 1 May 2015
GBP 125
. The most likely internet sites of LUMIA DIGITAL LIMITED are www.lumiadigital.co.uk, and www.lumia-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Prudhoe Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Stocksfield Rail Station is 4.4 miles; to Newcastle Airport Metro is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumia Digital Limited is a Private Limited Company.
The company registration number is 09511945. Lumia Digital Limited has been working since 26 March 2015.
The present status of the company is Active. The registered address of Lumia Digital Limited is 10 Ingham Terrace Wylam Northumberland England Ne41 8ds. . GOSS, Elizabeth Elizabeth is a Director of the company. Director GOSS, Marcus Kaine has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
LUMIA DIGITAL LIMITED Events
29 Nov 2016
Unaudited abridged accounts made up to 31 March 2016
19 Sep 2016
Second filing of the annual return made up to 26 March 2016
19 Sep 2016
Second filing of a statement of capital following an allotment of shares on 1 May 2015
18 Sep 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
18 Sep 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
...
... and 7 more events
18 Jun 2015
Registered office address changed from , 10 Ingham Terrace, Wylam, Northumberland, NE41 8DS, England to 10 Ingham Terrace Wylam Northumberland NE41 8DS on 18 June 2015
18 Jun 2015
Appointment of Mr Marcus Kaine Goss as a director on 1 May 2015
18 Jun 2015
Registered office address changed from , 39 Dene Avenue, Rowlands Gill, Tyne and Wear, NE39 1DY, United Kingdom to 10 Ingham Terrace Wylam Northumberland NE41 8DS on 18 June 2015
18 Jun 2015
Director's details changed for Mrs Elizabeth Elizabeth Goss on 2 June 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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MODEL ARTICLES ‐
Model articles adopted