LUMEN LIMITED

Key Data

Status

Dissolved

Company No.

02879122

Incorporation date

08/12/1993

Size

Total Exemption Small

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1993)

08/02/2016

Final Gazette dissolved via voluntary strike-off

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22/10/2015

First Gazette notice for voluntary strike-off

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05/10/2015

Application to strike the company off the register

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27/09/2015

Termination of appointment of Mark Stuart Williams as a director on 2015-01-26

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24/09/2015

Appointment of Ms Kanwaldeep Kaur Sumal as a director on 2014-12-24

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26/08/2015

Total exemption small company accounts made up to 2014-12-31

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14/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

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05/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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20/02/2013

Annual return made up to 2012-12-09 with full list of shareholders

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28/01/2013

Amended accounts made up to 2011-12-31

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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22/01/2012

Termination of appointment of Kanwaldeep Sumal as a secretary

View PDF (1 pages)

22/01/2012

Termination of appointment of Mark Williams as a secretary

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18/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

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30/10/2011

Total exemption small company accounts made up to 2010-12-31

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01/02/2011

Annual return made up to 2010-12-09 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/08/2010

Register inspection address has been changed

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24/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 1

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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04/02/2009

Return made up to 09/12/08; full list of members

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04/11/2008

Total exemption full accounts made up to 2007-12-31

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06/01/2008

Return made up to 09/12/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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08/01/2007

Return made up to 09/12/06; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

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02/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

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22/12/2004

Return made up to 09/12/04; full list of members

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

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09/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/01/2003

Return made up to 09/12/02; full list of members

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10/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

26/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

28/10/2001

Accounts made up to 2000-12-31

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08/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts made up to 1999-12-31

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03/01/2000

New secretary appointed

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03/01/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

21/10/1999

Accounts made up to 1998-12-31

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30/12/1998

Return made up to 09/12/98; no change of members

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28/10/1998

Accounts made up to 1997-12-31

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09/02/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

14/12/1997

Accounts made up to 1996-12-31

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07/01/1997

Return made up to 09/12/96; no change of members

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22/10/1996

Accounts made up to 1995-12-31

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18/12/1995

Return made up to 09/12/95; no change of members

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27/11/1995

Accounts made up to 1994-12-31

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27/02/1995

Return made up to 09/12/94; full list of members

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23/11/1994

Resolutions

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08/12/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mantle, St John William	Director	09/12/1993 - 23/12/1997	4
Sumal, Kanwaldeep Kaur	Director	24/12/2014 - Present	1
Williams, Mark Stuart	Director	09/12/1993 - 26/01/2015	2
Mantle, St John William	Secretary	09/12/1993 - 23/12/1997	-
Sumal, Kanwaldeep Kaur	Secretary	01/01/2000 - 10/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About LUMEN LIMITED

LUMEN LIMITED is an(a) Dissolved company incorporated on 08/12/1993 with the registered office located at 103 Islingword Road, Brighton, BN2 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEN LIMITED?

LUMEN LIMITED is currently Dissolved. It was registered on 08/12/1993 and dissolved on 08/02/2016.

Where is LUMEN LIMITED located?

LUMEN LIMITED is registered at 103 Islingword Road, Brighton, BN2 9SG.

What does LUMEN LIMITED do?

LUMEN LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for LUMEN LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.