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 - LONDON

This company is listed in the following categories:
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

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