LUMIA LANDS LIMITED
ESSEX

Hellopages » Essex » Tendring » CO7 0AG
Company number 06039503
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, ESSEX, CO7 0AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of LUMIA LANDS LIMITED are www.lumialands.co.uk, and www.lumia-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lumia Lands Limited is a Private Limited Company. The company registration number is 06039503. Lumia Lands Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Lumia Lands Limited is 32 High Street Brightlingsea Essex Co7 0ag. . WILLSHER SECRETARIES LIMITED is a Secretary of the company. VIVENTI, Giorgio is a Director of the company. VIVENTI, James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLSHER SECRETARIES LIMITED
Appointed Date: 02 January 2007

Director
VIVENTI, Giorgio
Appointed Date: 02 January 2007
53 years old

Director
VIVENTI, James
Appointed Date: 16 May 2007
43 years old

Persons With Significant Control

Mr Giorgio Viventi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Viventi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMIA LANDS LIMITED Events

31 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 18 more events
04 Jan 2008
Return made up to 02/01/08; full list of members
04 Jan 2008
Secretary's particulars changed
10 Jul 2007
Particulars of mortgage/charge
16 May 2007
New director appointed
02 Jan 2007
Incorporation

LUMIA LANDS LIMITED Charges

22 October 2013
Charge code 0603 9503 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: Ground gloor premises at 160-164 twoer bridge road london…
8 December 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied on 3 July 2013
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H 160-164 tower bridge road london t/n SGL160073,the…
6 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H 160 162 and 164 tower bridge road london t/n SGL160073…