LUMISON LIGHTING DESIGN LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 08850852
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 6RU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUMISON LIGHTING DESIGN LIMITED are www.lumisonlightingdesign.co.uk, and www.lumison-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumison Lighting Design Limited is a Private Limited Company. The company registration number is 08850852. Lumison Lighting Design Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Lumison Lighting Design Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire United Kingdom Cv11 6ru. . MORRISON, James Benjamin Horton is a Director of the company. MORRISON, Philippa Jane is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
MORRISON, James Benjamin Horton
Appointed Date: 17 January 2014
53 years old
Director
MORRISON, Philippa Jane
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Mr James Benjamin Horton Morrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Morrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMISON LIGHTING DESIGN LIMITED Events

21 Mar 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 6 more events
22 Oct 2015
Appointment of Mrs Philippa Jane Morrison as a director on 1 October 2015
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
12 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100

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