LUMEN SERVICES LIMITED
WARWICK LUMEN MEDIA SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 03640113
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 80 . The most likely internet sites of LUMEN SERVICES LIMITED are www.lumenservices.co.uk, and www.lumen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumen Services Limited is a Private Limited Company. The company registration number is 03640113. Lumen Services Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Lumen Services Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . WILKINSON, Susan Lynne is a Secretary of the company. WILKINSON, David Andrew is a Director of the company. WILKINSON, Susan Lynne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WILKINSON, David Andrew has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RITCHIE, Raymond Robert has been resigned. Director WILLIAMS, Richard Stephen, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILKINSON, Susan Lynne
Appointed Date: 01 September 2000
Director
WILKINSON, David Andrew
Appointed Date: 02 June 2003
60 years old
Director
WILKINSON, Susan Lynne
Appointed Date: 15 February 1999
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Secretary
WILKINSON, David Andrew
Resigned: 01 September 2000
Appointed Date: 29 September 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 September 1998
Appointed Date: 29 September 1998
73 years old
Director
RITCHIE, Raymond Robert
Resigned: 02 June 2003
Appointed Date: 29 September 1998
63 years old
Director
WILLIAMS, Richard Stephen, Dr
Resigned: 02 June 2003
Appointed Date: 29 September 1998
70 years old

Persons With Significant Control

Mr David Andrew Wilkinson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lynne Wilkinson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMEN SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 80
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 80
...
... and 41 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: somerset house temple street birmingham west midlands B2 5DN
05 Oct 1998
Ad 29/09/98--------- £ si 99@1=99 £ ic 1/100
29 Sep 1998
Incorporation

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