Company number 07428067
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address LEICESTER GRANGE FARM, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3JA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 3JA. The most likely internet sites of LUMENAUTICA LIMITED are www.lumenautica.co.uk, and www.lumenautica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Nuneaton Rail Station is 4.5 miles; to Bedworth Rail Station is 5.1 miles; to Rugby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumenautica Limited is a Private Limited Company.
The company registration number is 07428067. Lumenautica Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Lumenautica Limited is Leicester Grange Farm Watling Street Hinckley Leicestershire Le10 3ja. . FREEMAN, David John is a Director of the company. FREEMAN, Jonathan James is a Director of the company. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Persons With Significant Control
Mr David John Freeman
Notified on: 3 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Freeman
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUMENAUTICA LIMITED Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 3JA
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
06 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
21 Jun 2012
Total exemption small company accounts made up to 30 November 2011
15 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
15 Nov 2011
Register inspection address has been changed
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)