LUMINATE THINKING LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 10297837
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Helen Maria Pearce as a director on 10 November 2016; Termination of appointment of Robyn Isabell Lipnicki as a director on 10 November 2016; Registered office address changed from Unit 526 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 10 November 2016. The most likely internet sites of LUMINATE THINKING LTD are www.luminatethinking.co.uk, and www.luminate-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminate Thinking Ltd is a Private Limited Company. The company registration number is 10297837. Luminate Thinking Ltd has been working since 27 July 2016. The present status of the company is Active. The registered address of Luminate Thinking Ltd is Sherwood House 41 Queens Road Farnborough Hants United Kingdom Gu14 6jp. . KERSHAW, Mike is a Director of the company. PEAD, David Roy is a Director of the company. WRAY, Tom is a Director of the company. Director LIPNICKI, Robyn Isabell has been resigned. Director PEARCE, Helen Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KERSHAW, Mike
Appointed Date: 28 July 2016
63 years old
Director
PEAD, David Roy
Appointed Date: 27 July 2016
64 years old
Director
WRAY, Tom
Appointed Date: 28 July 2016
48 years old

Resigned Directors

Director
LIPNICKI, Robyn Isabell
Resigned: 10 November 2016
Appointed Date: 28 July 2016
52 years old
Director
PEARCE, Helen Maria
Resigned: 10 November 2016
Appointed Date: 28 July 2016
46 years old

Persons With Significant Control

Mr David Roy Pead
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUMINATE THINKING LTD Events

10 Nov 2016
Termination of appointment of Helen Maria Pearce as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Robyn Isabell Lipnicki as a director on 10 November 2016
10 Nov 2016
Registered office address changed from Unit 526 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 10 November 2016
24 Aug 2016
Appointment of Mr Tom Wray as a director on 28 July 2016
19 Aug 2016
Appointment of Ms Robyn Isabell Lipnicki as a director on 28 July 2016
...
... and 2 more events
17 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5
17 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5
17 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5
17 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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