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LUMENSOL LTD - 108 Priory Street, Newport Pagnell, Buckinghamshire, MK16 9BL, United Kingdom
Company Information
- Company registration number
- 11349433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 Priory Street
- Newport Pagnell
- Buckinghamshire
- MK16 9BL
- United Kingdom 108 Priory Street, Newport Pagnell, Buckinghamshire, MK16 9BL, United Kingdom UK
Management
- Managing Directors
- BISHOP, Mathew George
- FOO, Zoe
- SIDDALS, David Robert
- SIDDALS, Paula Kelly
- BAKER, Martin Giles
- COLLINS, Arran Christopher
- DURRANT, Michael James
- KERR, Kelly Jane
- FORDHAM-LEWIS, Victoria Elizabeth
- Company secretaries
- SIDDALS, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-08
- Age Of Company 2018-05-08 6 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUMEN SOL LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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LUMENSOL LTD Company Description
- LUMENSOL LTD is a ltd registered in United Kingdom with the Company reg no 11349433. Its current trading status is "live". It was registered 2018-05-08. It was previously called LUMEN SOL LTD. It has declared SIC or NACE codes as "70229". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at 108 Priory Street .
Get LUMENSOL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumensol Ltd - 108 Priory Street, Newport Pagnell, Buckinghamshire, MK16 9BL, United Kingdom
- 2018-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-30) - AP01
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resolution (2023-10-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-05) - CS01
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capital-name-of-class-of-shares (2023-08-11) - SH08
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resolution (2023-08-11) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2023-08-15) - RP04AP01
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capital-allotment-shares (2023-07-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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confirmation-statement-with-updates (2023-11-24) - CS01
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appoint-person-secretary-company-with-name-date (2023-10-18) - AP03
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memorandum-articles (2023-10-06) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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change-account-reference-date-company-current-shortened (2022-01-31) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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capital-allotment-shares (2019-03-19) - SH01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-24) - AD01
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capital-name-of-class-of-shares (2019-04-09) - SH08
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change-person-director-company-with-change-date (2019-05-07) - CH01
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cessation-of-a-person-with-significant-control (2019-05-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-05-07) - PSC08
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-05-08) - NEWINC
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appoint-person-director-company-with-name-date (2018-12-08) - AP01
