BIANCA LUMEN LTD
LONDON NUPORT LIMITED

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07854830
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of BIANCA LUMEN LTD are www.biancalumen.co.uk, and www.bianca-lumen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bianca Lumen Ltd is a Private Limited Company. The company registration number is 07854830. Bianca Lumen Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Bianca Lumen Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . INSALATA, Crine is a Director of the company. SMITH, Nicholas Alexander is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director ROVATTI, Pietro has been resigned. Director SMITH, Drew Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
INSALATA, Crine
Appointed Date: 04 November 2013
49 years old
Director
SMITH, Nicholas Alexander
Appointed Date: 17 November 2014
35 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 15 February 2012
Appointed Date: 21 November 2011
62 years old
Director
ROVATTI, Pietro
Resigned: 29 March 2013
Appointed Date: 15 February 2012
55 years old
Director
SMITH, Drew Charles
Resigned: 31 March 2015
Appointed Date: 15 February 2012
62 years old

Persons With Significant Control

Drew Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIANCA LUMEN LTD Events

14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Termination of appointment of Drew Charles Smith as a director on 31 March 2015
...
... and 11 more events
16 Feb 2012
Appointment of Mr Drew Smith as a director
16 Feb 2012
Company name changed nuport LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
15 Feb 2012
Termination of appointment of Andrew Davis as a director
15 Feb 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 February 2012
21 Nov 2011
Incorporation

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