LUMEN PROJECTS LIMITED
BRECON TREBERFYDD FOUNDATION

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Company number 07865132
Status Active
Incorporation Date 29 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TREBERFYDD HOUSE, LLANGASTY, BRECON, POWYS, LD3 7PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Company business/section 177 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUMEN PROJECTS LIMITED are www.lumenprojects.co.uk, and www.lumen-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lumen Projects Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07865132. Lumen Projects Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Lumen Projects Limited is Treberfydd House Llangasty Brecon Powys Ld3 7px. . GARRISON, Lisa is a Director of the company. GINSBERG, Mary is a Director of the company. LAMBERT, Nicholas, Dr is a Director of the company. RAIKES, David Geoffrey is a Director of the company. RAPOPORT, Carla Jane is a Director of the company. WALLACE-TURNER, Serena Rebecca is a Director of the company. Director RAIKES, Susan Elizabeth Wilson has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GARRISON, Lisa
Appointed Date: 16 January 2015
66 years old

Director
GINSBERG, Mary
Appointed Date: 25 March 2015
71 years old

Director
LAMBERT, Nicholas, Dr
Appointed Date: 16 January 2015
49 years old

Director
RAIKES, David Geoffrey
Appointed Date: 29 November 2011
76 years old

Director
RAPOPORT, Carla Jane
Appointed Date: 29 November 2011
73 years old

Director
WALLACE-TURNER, Serena Rebecca
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Director
RAIKES, Susan Elizabeth Wilson
Resigned: 16 January 2015
Appointed Date: 29 November 2011
73 years old

Persons With Significant Control

Ms Carla Jane Rapoport
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LUMEN PROJECTS LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Sep 2016
Resolutions
  • RES13 ‐ Company business/section 177 05/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Aug 2016
Memorandum and Articles of Association
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
05 Jan 2014
Registered office address changed from Treberfydd House Llangasty Brecon Powys LD3 7PX Wales on 5 January 2014
29 Aug 2013
Total exemption small company accounts made up to 31 March 2013
28 Dec 2012
Annual return made up to 29 November 2012 no member list
20 Nov 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
29 Nov 2011
Incorporation