LUMELEC LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AP
Company number 01303210
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTS, NG5 1AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUMELEC LIMITED are www.lumelec.co.uk, and www.lumelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Lumelec Limited is a Private Limited Company. The company registration number is 01303210. Lumelec Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Lumelec Limited is Newstead House Pelham Road Nottingham Notts Ng5 1ap. . PETTIT, Karl is a Secretary of the company. PETTIT, Karl is a Director of the company. Secretary BAILEY, Nicholas has been resigned. Secretary GLASBY, Laurence Edgar has been resigned. Director BAILEY, Nicholas has been resigned. Director GLASBY, Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PETTIT, Karl
Appointed Date: 31 July 2002
Director
PETTIT, Karl
Appointed Date: 31 March 2002
60 years old

Resigned Directors

Secretary
BAILEY, Nicholas
Resigned: 31 July 2002
Appointed Date: 31 March 2002
Secretary
GLASBY, Laurence Edgar
Resigned: 31 March 2002
Director
BAILEY, Nicholas
Resigned: 08 December 2008
62 years old
Director
GLASBY, Keith
Resigned: 31 March 2002
78 years old

Persons With Significant Control

Mr Karl Pettit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LUMELEC LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 80
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
31 Aug 1988
Return made up to 22/07/88; full list of members
25 Feb 1988
Accounts for a small company made up to 31 March 1987
25 Feb 1988
Return made up to 24/07/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 March 1986
03 Nov 1986
Return made up to 18/07/86; full list of members

LUMELEC LIMITED Charges

19 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 16 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1991
Mortgage
Delivered: 15 April 1991
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 90 cliff road hornsea humberside t/n hs 174273 and…

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