LLUMIO LIMITED
CAMBERLEY CATCH ENERGY LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 07704982
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of LLUMIO LIMITED are www.llumio.co.uk, and www.llumio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llumio Limited is a Private Limited Company. The company registration number is 07704982. Llumio Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Llumio Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. The company`s financial liabilities are £26.15k. It is £6.08k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £26.53k, which is £0.18k against last year. HOUSE, Richard Lewis is a Director of the company. O'TOOLE, Mark Shane is a Director of the company. Director CLARK, Andrew has been resigned. Director FIELD, Justin has been resigned. The company operates in "Other building completion and finishing".


llumio Key Finiance

LIABILITIES £26.15k
+30%
CASH £0.18k
TOTAL ASSETS £26.53k
+0%
All Financial Figures

Current Directors

Director
HOUSE, Richard Lewis
Appointed Date: 14 July 2011
50 years old
Director
O'TOOLE, Mark Shane
Appointed Date: 14 July 2011
63 years old

Resigned Directors

Director
CLARK, Andrew
Resigned: 28 October 2011
Appointed Date: 14 July 2011
62 years old
Director
FIELD, Justin
Resigned: 11 June 2012
Appointed Date: 17 August 2011
53 years old

Persons With Significant Control

Mr Mark Shane O'Toole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewis House
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLUMIO LIMITED Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 10 more events
16 Nov 2011
Termination of appointment of Andrew Clark as a director
16 Nov 2011
Purchase of own shares.
05 Sep 2011
Appointment of Mr Justin Field as a director
05 Sep 2011
Statement of capital following an allotment of shares on 17 August 2011
  • GBP 100
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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