LUMINA TECHNOLOGIES LTD
LONDON LUMINAR TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03536183
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address C/O BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 101 . The most likely internet sites of LUMINA TECHNOLOGIES LTD are www.luminatechnologies.co.uk, and www.lumina-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lumina Technologies Ltd is a Private Limited Company. The company registration number is 03536183. Lumina Technologies Ltd has been working since 27 March 1998. The present status of the company is Active. The registered address of Lumina Technologies Ltd is C O Blinkhorns 27 Mortimer Street London W1t 3bl. . MCBARNET, Richard is a Secretary of the company. MCBARNET, Helen Teresa is a Director of the company. MCBARNET, Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCBARNET, Robert Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCBARNET, Richard
Appointed Date: 27 March 1998
Director
MCBARNET, Helen Teresa
Appointed Date: 01 May 2006
53 years old
Director
MCBARNET, Richard
Appointed Date: 27 March 1998
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
MCBARNET, Robert Alexander
Resigned: 30 September 2006
Appointed Date: 27 March 1998
84 years old

LUMINA TECHNOLOGIES LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Satisfaction of charge 2 in full
11 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 101
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 101
...
... and 46 more events
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
New director appointed
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
27 Mar 1998
Incorporation

LUMINA TECHNOLOGIES LTD Charges

24 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 7 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Bright Property Holdings Limited
Description: £3,666.67 held in a deposit account.

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