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 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
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 |
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 |