LUMITEC LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » West Lindsey » DN21 2EQ

Company number 04169662
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address SOUTHOLME, TRINITY STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of LUMITEC LIMITED are www.lumitec.co.uk, and www.lumitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Gainsborough Lea Road Rail Station is 0.8 miles; to Saxilby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumitec Limited is a Private Limited Company. The company registration number is 04169662. Lumitec Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Lumitec Limited is Southolme Trinity Street Gainsborough Lincolnshire Dn21 2eq. . WALTERS, Andrew is a Director of the company. Secretary PARKES, Susan has been resigned. Secretary WALTERS, Deborah Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PARKES, David Alexander has been resigned. Director PARKES, David Alexander has been resigned. Director WALTERS, Deborah Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALTERS, Andrew
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
PARKES, Susan
Resigned: 01 April 2008
Appointed Date: 28 February 2001
Secretary
WALTERS, Deborah Ann
Resigned: 25 November 2010
Appointed Date: 01 April 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
PARKES, David Alexander
Resigned: 03 June 2010
Appointed Date: 11 January 2010
66 years old
Director
PARKES, David Alexander
Resigned: 01 April 2008
Appointed Date: 28 February 2001
66 years old
Director
WALTERS, Deborah Ann
Resigned: 13 October 2009
Appointed Date: 01 April 2008
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Andrew Walters
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LUMITEC LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
19 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
08 Mar 2001
New secretary appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
08 Mar 2001
New director appointed
28 Feb 2001
Incorporation

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