LUMICITY 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMICITY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUMICITY 1 LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014623. The accounts status is SMALL.
LUMICITY 1 LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014623. The accounts status is SMALL.
LUMICITY 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2017-12-19 | CURRENT |
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2017-12-19 | CURRENT |
MR SEAN CAMPBELL | Jul 1965 | Irish | Director | 2013-05-08 UNTIL 2017-12-19 | RESIGNED |
MR TRISTAN GORDON ALEXANDER FISCHER | Mar 1975 | British | Director | 2012-04-02 UNTIL 2012-11-20 | RESIGNED |
MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2012-11-20 UNTIL 2017-12-19 | RESIGNED |
MR THOMAS ANDREW VERNON | Jun 1983 | British | Director | 2012-11-20 UNTIL 2016-02-03 | RESIGNED |
MR PAUL MICHAEL GUMBLEY | Jan 1960 | British | Director | 2013-05-08 UNTIL 2017-12-19 | RESIGNED |
MR JOHN ELLIOT NEEDLEMAN | Oct 1951 | British | Director | 2013-04-30 UNTIL 2017-12-19 | RESIGNED |
MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2012-11-20 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2017-11-19 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Mr Paul Bailey | 2016-04-06 - 2017-12-19 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |