LUMENAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M24 1SW

Company number 07167963
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address UNIBOX LIMITED, UNIT C2 GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 121 . The most likely internet sites of LUMENAL LIMITED are www.lumenal.co.uk, and www.lumenal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Lumenal Limited is a Private Limited Company. The company registration number is 07167963. Lumenal Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Lumenal Limited is Unibox Limited Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1sw. . ELLIOTT, Emma is a Director of the company. JONES, Heather Jane is a Director of the company. THORNTON, Clifford is a Director of the company. WRAITH, Nick, Mt is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ELLIOTT, Emma
Appointed Date: 30 September 2014
50 years old
Director
JONES, Heather Jane
Appointed Date: 01 January 2015
67 years old
Director
THORNTON, Clifford
Appointed Date: 25 February 2015
61 years old
Director
WRAITH, Nick, Mt
Appointed Date: 24 February 2010
62 years old

Persons With Significant Control

Mt Nick Wraith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUMENAL LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 121
14 Jan 2016
Appointment of Ms Heather Jones as a director on 1 January 2015
08 Jan 2016
Appointment of Mr Clifford Thornton as a director on 25 February 2015
...
... and 13 more events
11 May 2012
Previous accounting period shortened from 28 February 2012 to 31 December 2011
29 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
04 Nov 2011
Accounts for a dormant company made up to 28 February 2011
10 Oct 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUMENAL LIMITED Charges

19 June 2015
Charge code 0716 7963 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Andrew John Ferns
Description: Contains fixed charge…
26 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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