LUMIN LIMITED
CAVENDISH SQUARE

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Company number 04660343
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LUMIN LIMITED are www.lumin.co.uk, and www.lumin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lumin Limited is a Private Limited Company. The company registration number is 04660343. Lumin Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Lumin Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . SEGURO, Rute Joana is a Secretary of the company. SEGURO, Rute Joana is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director RUSSELL, Thomas Andre has been resigned. Director VIBERT, Tamsin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SEGURO, Rute Joana
Appointed Date: 10 February 2003
Director
SEGURO, Rute Joana
Appointed Date: 10 February 2003
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
RUSSELL, Thomas Andre
Resigned: 12 June 2009
Appointed Date: 10 February 2003
54 years old
Director
VIBERT, Tamsin
Resigned: 01 March 2012
Appointed Date: 12 June 2009
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

LUMIN LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Director's details changed for Miss Rute Joana Seguro on 23 October 2015
28 Oct 2015
Secretary's details changed for Miss Rute Joana Seguro on 23 October 2015
...
... and 49 more events
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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