LUMEN ELECTRICAL LIMITED
GREENBRIDGE SWINDON

Hellopages » Wiltshire » Swindon » SN3 3LH

Company number 02989354
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address UNIT 10B OPPENHEIMER CENTRE, GREENBRIDGE INDUSTRIAL ESTATE, GREENBRIDGE SWINDON, WILTSHIRE, SN3 3LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of LUMEN ELECTRICAL LIMITED are www.lumenelectrical.co.uk, and www.lumen-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Lumen Electrical Limited is a Private Limited Company. The company registration number is 02989354. Lumen Electrical Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Lumen Electrical Limited is Unit 10b Oppenheimer Centre Greenbridge Industrial Estate Greenbridge Swindon Wiltshire Sn3 3lh. . NEWTH, Gary John is a Director of the company. Secretary HYDE, Lindsay Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Leslie John has been resigned. Director HYDE, Andrew Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
NEWTH, Gary John
Appointed Date: 11 November 1994
63 years old

Resigned Directors

Secretary
HYDE, Lindsay Ann
Resigned: 09 March 2015
Appointed Date: 11 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Director
CLARK, Leslie John
Resigned: 04 August 2004
Appointed Date: 11 November 1994
91 years old
Director
HYDE, Andrew Francis
Resigned: 31 March 2015
Appointed Date: 11 November 1994
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994

Persons With Significant Control

Gary John Newth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUMEN ELECTRICAL LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Purchase of own shares.
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,000
...
... and 53 more events
07 Dec 1995
Return made up to 11/11/95; full list of members
10 Jul 1995
Accounting reference date notified as 31/03
24 Mar 1995
Ad 13/03/95--------- £ si 8998@1=8998 £ ic 2/9000
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1994
Incorporation

LUMEN ELECTRICAL LIMITED Charges

15 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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