LUMEN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09393925
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Miss Philippa Jane Brown as a director on 17 January 2017; Appointment of Martin David Auger as a director on 17 January 2017. The most likely internet sites of LUMEN INVESTMENTS LIMITED are www.lumeninvestments.co.uk, and www.lumen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lumen Investments Limited is a Private Limited Company. The company registration number is 09393925. Lumen Investments Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Lumen Investments Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . BARNWELL, Adrian is a Secretary of the company. AUGER, Martin David is a Director of the company. BARNWELL, Adrian is a Director of the company. BROWN, Philippa Jane is a Director of the company. FOWLIE, Helen Patricia is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
BARNWELL, Adrian
Appointed Date: 19 January 2015
Director
AUGER, Martin David
Appointed Date: 17 January 2017
39 years old
Director
BARNWELL, Adrian
Appointed Date: 19 January 2015
68 years old
Director
BROWN, Philippa Jane
Appointed Date: 17 January 2017
58 years old
Director
FOWLIE, Helen Patricia
Appointed Date: 03 February 2016
49 years old

Persons With Significant Control

Mr Adrian Barnwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LUMEN INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Feb 2017
Appointment of Miss Philippa Jane Brown as a director on 17 January 2017
23 Feb 2017
Appointment of Martin David Auger as a director on 17 January 2017
23 Feb 2017
Registered office address changed from Reyker Securities 17 Moorgate London EC2R 6AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 February 2017
18 Oct 2016
Director's details changed for Mr Adrian Barnwell on 13 October 2016
...
... and 2 more events
04 Feb 2016
Appointment of Miss Helen Patricia Fowlie as a director on 3 February 2016
03 Feb 2016
Director's details changed for Mr Adrian Barnwell on 3 February 2016
03 Feb 2016
Secretary's details changed for Mr Adrian Barnwell on 3 February 2016
18 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 100

Similar Companies

LUMEN FINANCIAL PLANNING LTD LUMEN GP LUMEN INVESTMENTS NOMINEES LTD LUMEN LEARNING TRUST LUMEN LEGAL LTD LUMEN LEISURE LIMITED LUMEN LIGHTING LIMITED