LUMBRERAS AUTOMOTIVE LIMITED
LEAMINGTON SPA LUMBRERAS AUTOMATIVE LIMITED

Hellopages » Warwickshire » Warwick » CV32 5FF

Company number 09235851
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 7 THE MALTINGS, LEAMINGTON SPA, ENGLAND, CV32 5FF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Flat 1, 34 Clarendon Square Leamington Spa Warwickshire CV32 5QY to 7 the Maltings Leamington Spa CV32 5FF on 14 September 2016. The most likely internet sites of LUMBRERAS AUTOMOTIVE LIMITED are www.lumbrerasautomotive.co.uk, and www.lumbreras-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.2 miles; to Coventry Rail Station is 7.2 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumbreras Automotive Limited is a Private Limited Company. The company registration number is 09235851. Lumbreras Automotive Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Lumbreras Automotive Limited is 7 The Maltings Leamington Spa England Cv32 5ff. . ARCOS, Francisco Lumbreras is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ARCOS, Francisco Lumbreras
Appointed Date: 25 September 2014
35 years old

Persons With Significant Control

Mr Francisco Lumbreras Arcos
Notified on: 25 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more

LUMBRERAS AUTOMOTIVE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Sep 2016
Registered office address changed from Flat 1, 34 Clarendon Square Leamington Spa Warwickshire CV32 5QY to 7 the Maltings Leamington Spa CV32 5FF on 14 September 2016
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 1 more events
21 Sep 2015
Director's details changed for Francisco Lumbreras Arcos on 21 September 2015
03 Nov 2014
Registered office address changed from The Annex 77 High Street Cranfield Bedford MK43 0DP United Kingdom to 151 Humber Road Coventry CV3 1NZ on 3 November 2014
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-02

02 Oct 2014
Company name changed lumbreras automative LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution

25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted