LUMENITION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6NZ

Company number 03001345
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 49-51 TIVERTON STREET, LONDON, SE1 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 290,000 ; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 290,000 . The most likely internet sites of LUMENITION LIMITED are www.lumenition.co.uk, and www.lumenition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lumenition Limited is a Private Limited Company. The company registration number is 03001345. Lumenition Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Lumenition Limited is 49 51 Tiverton Street London Se1 6nz. . FORD, Michael Anthony is a Secretary of the company. FORD, Antony David is a Director of the company. FORD, James Anthony Georges is a Director of the company. FORD, Michael Antony is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Margaret Winifred has been resigned. Director HEARD, David James Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORD, Michael Anthony
Appointed Date: 12 November 2008
Director
FORD, Antony David
Appointed Date: 18 January 1995
64 years old
Director
FORD, James Anthony Georges
Appointed Date: 01 January 2013
41 years old
Director
FORD, Michael Antony
Appointed Date: 18 January 1995
72 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 12 November 2008
Appointed Date: 28 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 1994
Appointed Date: 14 December 1994
Director
FORD, Margaret Winifred
Resigned: 16 March 2015
Appointed Date: 18 January 1995
103 years old
Director
HEARD, David James Stuart
Resigned: 18 January 1995
Appointed Date: 28 December 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 1994
Appointed Date: 14 December 1994

LUMENITION LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 290,000
27 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 290,000
27 Dec 2015
Termination of appointment of Margaret Winifred Ford as a director on 16 March 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Secretary resigned;new secretary appointed
10 Jan 1995
Registered office changed on 10/01/95 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1995
Company name changed hobbyhint LIMITED\certificate issued on 04/01/95
14 Dec 1994
Incorporation

LUMENITION LIMITED Charges

31 October 1995
Debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Margaret Ford
Description: Fixed and floating charges over the undertaking and all…
3 May 1995
Letter of charge
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the term deposit…
2 February 1995
Legal charge
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: Mrs Margaret Ford, Mr Michael Ford, Mr Anthony Ford Each Individually and Together as Trustees
Description: Fixed and floating charges over the undertaking and all…

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