LUMI SILVER LTD
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1XL

Company number 08676535
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 3 HILLSIDE COTTAGES, MARDENS HILL, CROWBOROUGH, EAST SUSSEX, TN6 1XL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of LUMI SILVER LTD are www.lumisilver.co.uk, and www.lumi-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lumi Silver Ltd is a Private Limited Company. The company registration number is 08676535. Lumi Silver Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of Lumi Silver Ltd is 3 Hillside Cottages Mardens Hill Crowborough East Sussex Tn6 1xl. . GOMEZ, Miguel Luis is a Director of the company. Secretary GOMEZ-DARDER, Lisa has been resigned. Director GOMEZ-DARDER, Lisa Valerie has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
GOMEZ, Miguel Luis
Appointed Date: 04 September 2013
57 years old

Resigned Directors

Secretary
GOMEZ-DARDER, Lisa
Resigned: 05 October 2014
Appointed Date: 04 September 2013
Director
GOMEZ-DARDER, Lisa Valerie
Resigned: 05 October 2014
Appointed Date: 04 September 2013
62 years old

Persons With Significant Control

Mr Miguel Luis Gomez
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUMI SILVER LTD Events

28 Oct 2016
Confirmation statement made on 4 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015
Director's details changed for Mr Miguel Luis Gomez on 4 July 2014
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
05 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
05 Oct 2014
Termination of appointment of Lisa Gomez-Darder as a secretary on 5 October 2014
05 Oct 2014
Registered office address changed from Old Well Cottage Holtye Road Hammerwood RH19 3QE United Kingdom to 3 Hillside Cottages Mardens Hill Crowborough East Sussex TN6 1XL on 5 October 2014
05 Oct 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 100

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