LUMEN ENERGY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1EP

Company number 09058574
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address ARGYLL HOUSE ALL SAINTS PASSAGE, WANDSWORTH HIGH STREET, LONDON, SW18 1EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Current accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10,099 . The most likely internet sites of LUMEN ENERGY LIMITED are www.lumenenergy.co.uk, and www.lumen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumen Energy Limited is a Private Limited Company. The company registration number is 09058574. Lumen Energy Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Lumen Energy Limited is Argyll House All Saints Passage Wandsworth High Street London Sw18 1ep. . MOYS, Peter is a Secretary of the company. CAMPBELL, Colin is a Director of the company. FISHER, Jessica Anne is a Director of the company. WILLIAMS, Paul Barrington is a Director of the company. Secretary PLUMMER, David Milton has been resigned. Director PATCHING, Leo Anthony John has been resigned. Director PLUMMER, David Milton has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MOYS, Peter
Appointed Date: 10 September 2014
Director
CAMPBELL, Colin
Appointed Date: 10 September 2014
59 years old
Director
FISHER, Jessica Anne
Appointed Date: 10 September 2014
37 years old
Director
WILLIAMS, Paul Barrington
Appointed Date: 10 September 2014
69 years old

Resigned Directors

Secretary
PLUMMER, David Milton
Resigned: 30 May 2014
Appointed Date: 27 May 2014
Director
PATCHING, Leo Anthony John
Resigned: 10 September 2014
Appointed Date: 27 May 2014
41 years old
Director
PLUMMER, David Milton
Resigned: 10 September 2014
Appointed Date: 27 May 2014
56 years old

LUMEN ENERGY LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 December 2015
14 Feb 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
03 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,099
03 Aug 2016
Secretary's details changed for Peter Moys on 28 May 2015
27 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 13 more events
10 Oct 2014
Statement of capital following an allotment of shares on 10 September 2014
  • GBP 101
26 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014
Registered office address changed from George Villa Causton Road Cranbrook TN17 3ER United Kingdom to Argyll House All Saints Passage Wandsworth High Street London SW18 1EP on 17 July 2014
30 May 2014
Termination of appointment of David Plummer as a secretary
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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