LUMINA TRUSTEE LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 3XE
Company number 06055812
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016. The most likely internet sites of LUMINA TRUSTEE LIMITED are www.luminatrustee.co.uk, and www.lumina-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lumina Trustee Limited is a Private Limited Company. The company registration number is 06055812. Lumina Trustee Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Lumina Trustee Limited is Anchorage Gateway 5 Anchorage Quay Salford M50 3xe. . FLETCHER, David Nicholas is a Secretary of the company. PURVES, Brian Gordon is a Director of the company. WILLIAMS, Stephen Norman is a Director of the company. Secretary SEDDON, Linda Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLETCHER, David Nicholas
Appointed Date: 04 March 2016
Director
PURVES, Brian Gordon
Appointed Date: 17 January 2007
71 years old
Director
WILLIAMS, Stephen Norman
Appointed Date: 17 January 2007
74 years old

Resigned Directors

Secretary
SEDDON, Linda Frances
Resigned: 04 March 2016
Appointed Date: 17 January 2007

Persons With Significant Control

Luxfer Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMINA TRUSTEE LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016
21 Mar 2016
Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 23 more events
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007
Incorporation

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