LUMENISITY LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1AX
Company number 09971631
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address C/O PENNINGTONS MANCHES LLP APEX PLAZA, FORBURY ROAD, READING, UNITED KINGDOM, RG1 1AX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Termination of appointment of Francesco Poletti as a director on 7 February 2017; Termination of appointment of Marco Petrovich as a director on 7 February 2017. The most likely internet sites of LUMENISITY LIMITED are www.lumenisity.co.uk, and www.lumenisity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Lumenisity Limited is a Private Limited Company. The company registration number is 09971631. Lumenisity Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Lumenisity Limited is C O Penningtons Manches Llp Apex Plaza Forbury Road Reading United Kingdom Rg1 1ax. . PENNSEC LIMITED is a Secretary of the company. CARROLL, Peter James is a Director of the company. PARKER, David Gareth, Dr is a Director of the company. RICHARDSON, David John is a Director of the company. Director PETROVICH, Marco has been resigned. Director POLETTI, Francesco has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 26 January 2016
Director
CARROLL, Peter James
Appointed Date: 08 February 2017
44 years old
Director
PARKER, David Gareth, Dr
Appointed Date: 26 January 2016
63 years old
Director
RICHARDSON, David John
Appointed Date: 26 January 2016
62 years old

Resigned Directors

Director
PETROVICH, Marco
Resigned: 07 February 2017
Appointed Date: 26 January 2016
56 years old
Director
POLETTI, Francesco
Resigned: 07 February 2017
Appointed Date: 26 January 2016
50 years old

LUMENISITY LIMITED Events

15 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
08 Mar 2017
Termination of appointment of Francesco Poletti as a director on 7 February 2017
08 Mar 2017
Termination of appointment of Marco Petrovich as a director on 7 February 2017
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 303.03
...
... and 1 more events
21 Feb 2017
Appointment of Peter James Carroll as a director on 8 February 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2017
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 109.35
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 100

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