LUMISPHERE PRODUCTS LTD.
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7AW

Company number 02335636
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUMISPHERE PRODUCTS LTD. are www.lumisphereproducts.co.uk, and www.lumisphere-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Lumisphere Products Ltd is a Private Limited Company. The company registration number is 02335636. Lumisphere Products Ltd has been working since 17 January 1989. The present status of the company is Active. The registered address of Lumisphere Products Ltd is 2 Hallgarth Pickering North Yorkshire Yo18 7aw. . DAVIES, Joy Rae is a Secretary of the company. DAVIES, Anthony Garth is a Director of the company. DAVIES, Joy Rae is a Director of the company. Secretary MYSON-DAVIES, Carol Anne has been resigned. Director MYSON, Patricia Muriel has been resigned. Director MYSON, Robert Ernest has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
DAVIES, Joy Rae
Appointed Date: 30 June 2008

Director
DAVIES, Anthony Garth
Appointed Date: 30 June 2008
78 years old

Director
DAVIES, Joy Rae
Appointed Date: 30 June 2008
71 years old

Resigned Directors

Secretary
MYSON-DAVIES, Carol Anne
Resigned: 30 June 2008

Director
MYSON, Patricia Muriel
Resigned: 30 June 2008
Appointed Date: 14 December 1993
95 years old

Director
MYSON, Robert Ernest
Resigned: 24 July 2008
96 years old

LUMISPHERE PRODUCTS LTD. Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

14 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100

...
... and 66 more events
11 Oct 1991
Return made up to 31/07/91; no change of members

07 Nov 1990
Accounts for a small company made up to 31 March 1990

10 Sep 1990
Return made up to 31/07/90; full list of members

27 Jan 1989
Secretary resigned;new secretary appointed

17 Jan 1989
Incorporation

LUMISPHERE PRODUCTS LTD. Charges

1 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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