LUMIERE SOLUTIONS LTD
WAKEFIELD THOMAS TWINE LTD

Hellopages » West Yorkshire » Wakefield » WF3 3LU

Company number 07345091
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 50 JOHNS AVENUE, LOFTHOUSE, WAKEFIELD, ENGLAND, WF3 3LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Peter Twine on 13 September 2016; Secretary's details changed for Anna Pickering on 13 September 2016. The most likely internet sites of LUMIERE SOLUTIONS LTD are www.lumieresolutions.co.uk, and www.lumiere-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Lumiere Solutions Ltd is a Private Limited Company. The company registration number is 07345091. Lumiere Solutions Ltd has been working since 13 August 2010. The present status of the company is Active. The registered address of Lumiere Solutions Ltd is 50 Johns Avenue Lofthouse Wakefield England Wf3 3lu. . PICKERING, Anna is a Secretary of the company. TWINE, Peter is a Director of the company. Director THOMAS, Matthew James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PICKERING, Anna
Appointed Date: 01 February 2014
Director
TWINE, Peter
Appointed Date: 13 August 2010
44 years old

Resigned Directors

Director
THOMAS, Matthew James
Resigned: 01 November 2012
Appointed Date: 13 August 2010
48 years old

Persons With Significant Control

Mr Peter Twine
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LUMIERE SOLUTIONS LTD Events

13 Dec 2016
Amended total exemption small company accounts made up to 31 October 2015
19 Sep 2016
Director's details changed for Mr Peter Twine on 13 September 2016
19 Sep 2016
Secretary's details changed for Anna Pickering on 13 September 2016
19 Sep 2016
Registered office address changed from 16 Middleton Avenue Rothwell Leeds LS26 0SE to 50 Johns Avenue Lofthouse Wakefield WF3 3LU on 19 September 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 15 more events
01 Sep 2011
Director's details changed for Mr Peter Twine on 1 September 2011
01 Sep 2011
Registered office address changed from 14 South View Guiseley Leeds LS20 9AY United Kingdom on 1 September 2011
25 Aug 2010
Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2
25 Aug 2010
Appointment of Matthew James Thomas as a director
13 Aug 2010
Incorporation

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