LUMENOX GROUP LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6HB

Company number 10442180
Status Active
Incorporation Date 24 October 2016
Company Type Private Limited Company
Address 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement / transfers 21/12/2016 . The most likely internet sites of LUMENOX GROUP LIMITED are www.lumenoxgroup.co.uk, and www.lumenox-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumenox Group Limited is a Private Limited Company. The company registration number is 10442180. Lumenox Group Limited has been working since 24 October 2016. The present status of the company is Active. The registered address of Lumenox Group Limited is 15 Church Street Stratford Upon Avon Warwickshire United Kingdom Cv37 6hb. . EDGAR, Peter is a Director of the company. WHORROD, Robert is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
EDGAR, Peter
Appointed Date: 24 October 2016
45 years old
Director
WHORROD, Robert
Appointed Date: 24 October 2016
53 years old

Persons With Significant Control

Robert Whorrod
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUMENOX GROUP LIMITED Events

12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Change of share class name or designation
29 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement / transfers 21/12/2016
29 Dec 2016
Statement by Directors
29 Dec 2016
Statement of capital on 29 December 2016
  • GBP 100
29 Dec 2016
Solvency Statement dated 21/12/16
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1
17 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
  • GBP 1

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