LUMICITY 4 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 08014634
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address REX HOUSE 4TH FLOOR, 4-12 REGENT STREET, LONDON, ENGLAND, SW1Y 4PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing for the termination of Thomas Vernon as a director. The most likely internet sites of LUMICITY 4 LIMITED are www.lumicity4.co.uk, and www.lumicity-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumicity 4 Limited is a Private Limited Company. The company registration number is 08014634. Lumicity 4 Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Lumicity 4 Limited is Rex House 4th Floor 4 12 Regent Street London England Sw1y 4pe. . HAZELWOOD, Charles John Gore is a Director of the company. TOOR, Surinder Singh is a Director of the company. Director FISCHER, Tristan Gordon Alexander has been resigned. Director GUEST, Benjamin James Ernest has been resigned. Director OWEN, Gareth Edward has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HAZELWOOD, Charles John Gore
Appointed Date: 12 January 2017
62 years old
Director
TOOR, Surinder Singh
Appointed Date: 12 January 2017
53 years old

Resigned Directors

Director
FISCHER, Tristan Gordon Alexander
Resigned: 03 December 2012
Appointed Date: 02 April 2012
50 years old
Director
GUEST, Benjamin James Ernest
Resigned: 12 January 2017
Appointed Date: 03 December 2012
52 years old
Director
OWEN, Gareth Edward
Resigned: 12 January 2017
Appointed Date: 03 December 2012
50 years old
Director
VERNON, Thomas Andrew
Resigned: 11 January 2017
Appointed Date: 03 December 2012
42 years old

Persons With Significant Control

Mr Benjamin James Ernest Guest
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazel Capital Solar 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LUMICITY 4 LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Second filing for the termination of Thomas Vernon as a director
08 Feb 2017
Second filing for the termination of Gareth Owen as a director
08 Feb 2017
Second filing for the termination of Benjamin Guest as a director
...
... and 31 more events
19 Dec 2012
Appointment of Mr Gareth Edward Owen as a director
19 Dec 2012
Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom on 19 December 2012
16 May 2012
Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 16 May 2012
15 May 2012
Current accounting period extended from 30 April 2013 to 30 September 2013
02 Apr 2012
Incorporation

LUMICITY 4 LIMITED Charges

12 July 2013
Charge code 0801 4634 0002
Delivered: 17 July 2013
Status: Satisfied on 16 January 2017
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Land. The chargor charges by way of first legal mortgage:…
21 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 25 July 2013
Persons entitled: Goldbeck Construction Limited
Description: Fixed and floating charge over the undertaking and all…

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