Company number 08828307
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 19 EDINBURGH DRIVE, STAINES-UPON-THAMES, ENGLAND, TW18 1PJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUMINA TECHNOLOGY LIMITED are www.luminatechnology.co.uk, and www.lumina-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumina Technology Limited is a Private Limited Company.
The company registration number is 08828307. Lumina Technology Limited has been working since 31 December 2013.
The present status of the company is Active. The registered address of Lumina Technology Limited is 19 Edinburgh Drive Staines Upon Thames England Tw18 1pj. . SEHMI, Avninder Singh is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Avninder Singh Sehmi
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUMINA TECHNOLOGY LIMITED Events
22 Feb 2017
Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 1 more events
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Statement of capital following an allotment of shares on 31 March 2015
24 Sep 2015
Statement of capital following an allotment of shares on 1 January 2015
25 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
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Model articles adopted (Amended Provisions)