LUMENITION LIMITED - LONDON


Company Profile Company Filings

Overview

LUMENITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUMENITION LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUMENITION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

49-51 TIVERTON STREET
LONDON
SE1 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANTHONY FORD Dec 1952 British Director 1995-01-18 CURRENT
MR JAMES ANTHONY GEORGES FORD Jun 1984 English Director 2013-01-01 CURRENT
MR ANTONY DAVID FORD Sep 1961 British Director 1995-01-18 CURRENT
MR. MICHAEL ANTHONY FORD Secretary 2008-11-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-14 UNTIL 1994-12-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-14 UNTIL 1994-12-28 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1994-12-28 UNTIL 2008-11-12 RESIGNED
MR DAVID JAMES STUART HEARD Jun 1958 British,New Zealander Director 1994-12-28 UNTIL 1995-01-18 RESIGNED
MRS. MARGARET WINIFRED FORD Mar 1922 British Director 1995-01-18 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony John Ford 2016-04-06 12/1952 London   Ownership of shares 25 to 50 percent
Mr Antony David Ford 2016-04-06 9/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLYFORD INVESTMENT CO. LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REED SMITH CORPORATE SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
ALPINE ELECTRONICS OF U.K. LIMITED LEEDS ... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
THE DURAND GARDENS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
S.O.S DOCTORS DIRECT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
PLYMOUTH SCIENCE PARK LIMITED PLYMOUTH Active SMALL 68209 - Other letting and operating of own or leased real estate
PELYNE LIMITED LISKEARD Active MICRO ENTITY 01450 - Raising of sheep and goats
SEVEN & SEVEN PRODUCER'S SALES SERVICE LIMITED WATFORD ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
CASTLELAURIE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PELYNE CONSULTING LIMITED LISKEARD ENGLAND Active MICRO ENTITY 69102 - Solicitors
ST ERNEY LAND LIMITED LISKEARD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LUMENITION_LIMITED - Accounts 2023-09-29 31-12-2022 £13,083 Cash £-1,092,892 equity
LUMENITION_LIMITED - Accounts 2023-01-24 31-12-2021 £52,922 Cash £-1,074,574 equity
LUMENITION_LIMITED - Accounts 2021-11-23 31-12-2020 £54,064 Cash £-1,085,499 equity
LUMENITION_LIMITED - Accounts 2019-10-31 31-12-2018 £80,853 Cash £-1,062,396 equity
LUMENITION_LIMITED - Accounts 2019-02-28 31-12-2017 £26,397 Cash £-964,315 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLYFORD INVESTMENT CO. LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics