Company number 05225921
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 122 BAWDSEY AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7TJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
GBP 100
. The most likely internet sites of LUMAR LTD are www.lumar.co.uk, and www.lumar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lumar Ltd is a Private Limited Company.
The company registration number is 05225921. Lumar Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Lumar Ltd is 122 Bawdsey Avenue Newbury Park Ilford Essex Ig2 7tj. The company`s financial liabilities are £66.08k. It is £-2.28k against last year. The cash in hand is £93.92k. It is £3.57k against last year. And the total assets are £106.58k, which is £0.4k against last year. HARLE COWAN, Speranza is a Secretary of the company. HARLE COWAN, Peter Erich Michael is a Director of the company. HARLE COWAN, Speranza is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
lumar Key Finiance
LIABILITIES
£66.08k
-4%
CASH
£93.92k
+3%
TOTAL ASSETS
£106.58k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mrs Speranza Harle-Cowan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUMAR LTD Events
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
26 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
...
... and 24 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
Registered office changed on 30/09/04 from: 32A east street, st ives huntingdon cambs PE27 5PD
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
08 Sep 2004
Incorporation