LUMIRO CAPITAL PARTNERS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5NY

Company number 08709389
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 22 DOVE PARK DOVE PARK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 5NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 41 Great Pportland Street London W1W 7LA to 22 Dove Park Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY on 21 June 2016. The most likely internet sites of LUMIRO CAPITAL PARTNERS LIMITED are www.lumirocapitalpartners.co.uk, and www.lumiro-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lumiro Capital Partners Limited is a Private Limited Company. The company registration number is 08709389. Lumiro Capital Partners Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Lumiro Capital Partners Limited is 22 Dove Park Dove Park Chorleywood Rickmansworth Hertfordshire England Wd3 5ny. The company`s financial liabilities are £227.4k. It is £-0.6k against last year. The cash in hand is £234.88k. It is £-2.32k against last year. . PORTER, Barry is a Director of the company. SOMASEKHARA, Arjun is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


lumiro capital partners Key Finiance

LIABILITIES £227.4k
-1%
CASH £234.88k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PORTER, Barry
Appointed Date: 27 September 2013
63 years old
Director
SOMASEKHARA, Arjun
Appointed Date: 27 September 2013
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 September 2013
Appointed Date: 27 September 2013
82 years old

Persons With Significant Control

Mr Barry Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arjun Somasekhara
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMIRO CAPITAL PARTNERS LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Registered office address changed from 41 Great Pportland Street London W1W 7LA to 22 Dove Park Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY on 21 June 2016
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
09 Oct 2013
Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2
09 Oct 2013
Appointment of Mr Arjun Somasekhara as a director
09 Oct 2013
Appointment of Mr Barry Porter as a director
30 Sep 2013
Termination of appointment of Graham Cowan as a director
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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