LUMATECH LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1UP

Company number 06082377
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 37 THE CROFT, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1UP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 29 February 2016; Termination of appointment of Amanda Chapman as a director on 1 October 2016. The most likely internet sites of LUMATECH LIMITED are www.lumatech.co.uk, and www.lumatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lumatech Limited is a Private Limited Company. The company registration number is 06082377. Lumatech Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Lumatech Limited is 37 The Croft Marlow Buckinghamshire England Sl7 1up. . CLARKE, Christopher is a Director of the company. Secretary CHAPMAN, Amanda has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director CHAPMAN, Amanda has been resigned. Director CHAPMAN, Jacqueline Louise has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CLARKE, Christopher
Appointed Date: 05 February 2007
45 years old

Resigned Directors

Secretary
CHAPMAN, Amanda
Resigned: 01 October 2016
Appointed Date: 05 February 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
CHAPMAN, Amanda
Resigned: 01 October 2016
Appointed Date: 05 February 2007
55 years old
Director
CHAPMAN, Jacqueline Louise
Resigned: 04 February 2013
Appointed Date: 12 August 2008
58 years old

Persons With Significant Control

Mr Christopher Clarke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LUMATECH LIMITED Events

15 Mar 2017
Confirmation statement made on 5 February 2017 with updates
15 Nov 2016
Micro company accounts made up to 29 February 2016
12 Oct 2016
Termination of appointment of Amanda Chapman as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Amanda Chapman as a secretary on 1 October 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
...
... and 25 more events
19 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation

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