LUMIA LTD
ESSEX

Hellopages » Essex » Tendring » CO7 0AG

Company number 05616814
Status Active
Incorporation Date 9 November 2005
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUMIA LTD are www.lumia.co.uk, and www.lumia.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty years and one months. Lumia Ltd is a Private Limited Company. The company registration number is 05616814. Lumia Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Lumia Ltd is 32 High Street Brightlingsea Essex Co7 0ag. The company`s financial liabilities are £651.56k. It is £269.94k against last year. The cash in hand is £124.53k. It is £108.41k against last year. And the total assets are £3232.15k, which is £660.71k against last year. VIVENTI, James is a Secretary of the company. VIVENTI, Giorgio is a Director of the company. Secretary BOOTH, Stewart James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lumia Key Finiance

LIABILITIES £651.56k
+70%
CASH £124.53k
+672%
TOTAL ASSETS £3232.15k
+25%
All Financial Figures

Current Directors

Secretary
VIVENTI, James
Appointed Date: 04 January 2008
Director
VIVENTI, Giorgio
Appointed Date: 09 November 2005
52 years old

Resigned Directors

Secretary
BOOTH, Stewart James
Resigned: 04 January 2008
Appointed Date: 09 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Giorgio Viventi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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 LTD Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 9 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
09 Nov 2005
Incorporation

LUMIA LTD Charges

7 January 2008
Legal charge
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: L/H 77 melton court onslow crescent london.
19 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: L/H 77 melton court old brompton road london t/n NGL404372…
14 November 2006
Mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being flat 5 4 archie street london t/n…

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