LUMENETIC LTD
MALTON EQUALFINE LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 8EY

Company number 01393997
Status Active
Incorporation Date 13 October 1978
Company Type Private Limited Company
Address THE MEADOWS, WEAVERTHORPE, MALTON, NORTH YORKSHIRE, YO17 8EY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUMENETIC LTD are www.lumenetic.co.uk, and www.lumenetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Driffield Rail Station is 9.2 miles; to Nafferton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumenetic Ltd is a Private Limited Company. The company registration number is 01393997. Lumenetic Ltd has been working since 13 October 1978. The present status of the company is Active. The registered address of Lumenetic Ltd is The Meadows Weaverthorpe Malton North Yorkshire Yo17 8ey. The company`s financial liabilities are £26.57k. It is £-30.2k against last year. The cash in hand is £4.44k. It is £0.08k against last year. And the total assets are £57.4k, which is £-30.1k against last year. BENNETT, Victoria Kate is a Secretary of the company. BENNETT, Nicholas John is a Director of the company. BENNETT, Victoria Kate is a Director of the company. Secretary BENNETT, Susanne Maria has been resigned. Director BENNETT, Robert Graham has been resigned. Director BENNETT, Susanne Maria has been resigned. The company operates in "Motion picture production activities".


lumenetic Key Finiance

LIABILITIES £26.57k
-54%
CASH £4.44k
+1%
TOTAL ASSETS £57.4k
-35%
All Financial Figures

Current Directors

Secretary
BENNETT, Victoria Kate
Appointed Date: 31 October 2003
Director
BENNETT, Nicholas John
Appointed Date: 31 October 2003
50 years old
Director
BENNETT, Victoria Kate
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
BENNETT, Susanne Maria
Resigned: 31 October 2003
Director
BENNETT, Robert Graham
Resigned: 31 October 2003
81 years old
Director
BENNETT, Susanne Maria
Resigned: 31 October 2003
80 years old

Persons With Significant Control

Mr Nicholas John Bennett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Kate Bennett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMENETIC LTD Events

06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Appointment of Mrs Victoria Kate Bennett as a director on 1 August 2015
...
... and 69 more events
12 Oct 1987
Return made up to 20/07/87; full list of members
18 Sep 1987
Full accounts made up to 31 October 1986
30 Sep 1986
Full accounts made up to 31 October 1985
17 Sep 1986
Return made up to 17/07/86; full list of members
13 Oct 1978
Incorporation

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