Company number 08764455
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 313B HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of LUMAC CONSULTING LTD are www.lumacconsulting.co.uk, and www.lumac-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lumac Consulting Ltd is a Private Limited Company.
The company registration number is 08764455. Lumac Consulting Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Lumac Consulting Ltd is 313b Hoe Street London E17 9bg. . MARTYNKO, Malgorzata is a Director of the company. Director HUZARSKI, Lukasz has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
HUZARSKI, Lukasz
Resigned: 10 February 2015
Appointed Date: 06 November 2013
36 years old
Persons With Significant Control
Mr Malgorzata Martynko
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LUMAC CONSULTING LTD Events
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
19 Aug 2015
Termination of appointment of Lukasz Huzarski as a director on 10 February 2015
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Jun 2015
Termination of appointment of Lukasz Huzarski as a director on 10 February 2015
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
28 May 2014
Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England on 28 May 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
-
MODEL ARTICLES ‐
Model articles adopted