LUMENDI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 09367377
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LUMENDI LIMITED are www.lumendi.co.uk, and www.lumendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lumendi Limited is a Private Limited Company. The company registration number is 09367377. Lumendi Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Lumendi Limited is Fourth Floor 20 Margaret Street London United Kingdom W1w 8rs. . BIDER, Robert, Dr is a Director of the company. JOHANN, Peter, Dr. is a Director of the company. ZANOLARI, Renzo is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BIDER, Robert, Dr
Appointed Date: 03 August 2015
78 years old

Director
JOHANN, Peter, Dr.
Appointed Date: 24 December 2014
68 years old

Director
ZANOLARI, Renzo
Appointed Date: 24 December 2014
51 years old

LUMENDI LIMITED Events

30 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

18 Apr 2016
Appointment of Dr Robert Bider as a director on 3 August 2015
22 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 17,995

24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted