LUMINO ELECTRICAL LTD
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 5HF

Company number 08171096
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 9 CASTLE WAY, WEST MALLING, KENT, ME19 5HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Shaun Gilchrist as a director on 10 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUMINO ELECTRICAL LTD are www.luminoelectrical.co.uk, and www.lumino-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Chatham Rail Station is 7 miles; to Rochester Rail Station is 7 miles; to Gillingham (Kent) Rail Station is 8.1 miles; to Tonbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumino Electrical Ltd is a Private Limited Company. The company registration number is 08171096. Lumino Electrical Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Lumino Electrical Ltd is 9 Castle Way West Malling Kent Me19 5hf. The company`s financial liabilities are £11.78k. It is £9.27k against last year. The cash in hand is £10.24k. It is £-10.29k against last year. And the total assets are £19.73k, which is £-1.77k against last year. GILCHRIST, Ryan is a Director of the company. Director GILCHRIST, Shaun has been resigned. Director GILCHRIST, Shaun has been resigned. The company operates in "Electrical installation".


lumino electrical Key Finiance

LIABILITIES £11.78k
+369%
CASH £10.24k
-51%
TOTAL ASSETS £19.73k
-9%
All Financial Figures

Current Directors

Director
GILCHRIST, Ryan
Appointed Date: 01 September 2013
37 years old

Resigned Directors

Director
GILCHRIST, Shaun
Resigned: 10 May 2016
Appointed Date: 02 September 2015
39 years old
Director
GILCHRIST, Shaun
Resigned: 01 September 2013
Appointed Date: 07 August 2012
39 years old

Persons With Significant Control

Mr Ryan Gilchrist
Notified on: 7 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

LUMINO ELECTRICAL LTD Events

22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Jul 2016
Termination of appointment of Shaun Gilchrist as a director on 10 May 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Appointment of Mr Shaun Gilchrist as a director on 2 September 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 4 more events
26 Feb 2014
Termination of appointment of Shaun Gilchrist as a director
21 Feb 2014
Registered office address changed from 269 London Road West Malling Kent ME19 5AE United Kingdom on 21 February 2014
23 Oct 2013
Appointment of Ryan Gilchrist as a director
17 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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