LUMATA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUMATA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUMATA HOLDINGS LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425332. The accounts status is FULL.
LUMATA HOLDINGS LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425332. The accounts status is FULL.
LUMATA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
LUMATA NEWCO LIMITED (until 16/04/2013)
LUMATA NEWCO LIMITED (until 16/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2017 | 15/03/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STEPHEN SPETZLER | Sep 1979 | American | Director | 2013-03-01 | CURRENT |
| MR DEEP SHAH | Apr 1979 | British | Director | 2013-03-01 UNTIL 2015-06-29 | RESIGNED |
| MR THOMAS ENRAGHT-MOONY | Sep 1971 | British | Director | 2013-07-01 UNTIL 2013-09-30 | RESIGNED |
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2013-07-01 UNTIL 2015-06-29 | RESIGNED |
| MR THOMAS BUEHLMANN | Nov 1964 | British | Director | 2014-09-03 UNTIL 2017-09-03 | RESIGNED |
| MR PETER ASHBY WHITE | Secretary | 2014-10-06 UNTIL 2014-10-24 | RESIGNED | ||
| MR ALEXANDER HOOKER ALANSON | Secretary | 2017-03-15 UNTIL 2017-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lumata Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |