LUMENIA LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7PP

Company number 04224934
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address THISTLETON ROAD INDUSTRIAL, ESTATE MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 . The most likely internet sites of LUMENIA LIMITED are www.lumenia.co.uk, and www.lumenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Lumenia Limited is a Private Limited Company. The company registration number is 04224934. Lumenia Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Lumenia Limited is Thistleton Road Industrial Estate Market Overton Oakham Rutland Le15 7pp. The company`s financial liabilities are £4.29k. It is £-5.04k against last year. The cash in hand is £12.78k. It is £8.67k against last year. And the total assets are £96.98k, which is £15.22k against last year. BONNETT, Andrew Nicholas is a Secretary of the company. BONNETT, Andrew Nicholas is a Director of the company. GREEN, Paul James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


lumenia Key Finiance

LIABILITIES £4.29k
-55%
CASH £12.78k
+210%
TOTAL ASSETS £96.98k
+18%
All Financial Figures

Current Directors

Secretary
BONNETT, Andrew Nicholas
Appointed Date: 30 May 2001

Director
BONNETT, Andrew Nicholas
Appointed Date: 30 May 2001
62 years old

Director
GREEN, Paul James
Appointed Date: 30 May 2001
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

LUMENIA LIMITED Events

01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
30 May 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100

...
... and 29 more events
08 Jun 2001
Secretary resigned
08 Jun 2001
New secretary appointed;new director appointed
08 Jun 2001
New director appointed
08 Jun 2001
Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100
30 May 2001
Incorporation