LUMOS PRODUCTS LIMITED
LONDON NSBFC LIMITED

Hellopages » Greater London » Wandsworth » SW18 1QN
Company number 04535598
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 8 SOUTHFIELDS ROAD, LONDON, SW18 1QN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of LUMOS PRODUCTS LIMITED are www.lumosproducts.co.uk, and www.lumos-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumos Products Limited is a Private Limited Company. The company registration number is 04535598. Lumos Products Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Lumos Products Limited is 8 Southfields Road London Sw18 1qn. . BRANN, Antonia is a Secretary of the company. BRANN, Nicholas Stephen is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BRANN, Antonia
Appointed Date: 16 September 2002
Director
BRANN, Nicholas Stephen
Appointed Date: 16 September 2002
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Nicholas Stephen Brann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Antonia Brann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LUMOS PRODUCTS LIMITED Events

25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 31 more events
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation

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