LUMENLED LIMITED

Key Data

Status

Dissolved

Company No.

04961153

Incorporation date

11/11/2003

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/2003)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

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16/08/2012

Application to strike the company off the register

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01/05/2012

Termination of appointment of John Newland Perren Clark as a director on 2012-04-23

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27/12/2011

Total exemption small company accounts made up to 2011-03-31

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14/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

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13/12/2011

Registered office address changed from Wintney Barn Taplins Farm Lane Winchfield Hook Hampshire RG27 8SH on 2011-12-14

View PDF (1 pages)

06/09/2011

Termination of appointment of David Richard Vernondier as a director on 2011-07-08

View PDF (1 pages)

22/08/2011

Registered office address changed from Suite One Morton House Kimball Road Basingstoke Hampshire RG22 4AD on 2011-08-23

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

11/07/2010

Total exemption small company accounts made up to 2010-03-31

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24/01/2010

Total exemption small company accounts made up to 2009-03-31

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24/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for John Newland Perren Clark on 2009-11-25

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24/11/2009

Director's details changed for Richard Julian Clark on 2009-11-25

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24/11/2009

Director's details changed for David Richard Vernondier on 2009-11-25

View PDF (2 pages)

24/11/2009

Secretary's details changed for John Newland Perren Clark on 2009-11-25

View PDF (1 pages)

09/12/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

18/06/2008

Total exemption full accounts made up to 2008-03-31

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19/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

19/11/2007

Director's particulars changed

View PDF (0 pages)

16/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/11/2006

Return made up to 12/11/06; full list of members

View PDF (8 pages)

09/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

19/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

03/01/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

01/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

20/10/2004

Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100

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20/10/2004

Secretary's particulars changed;director's particulars changed

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15/09/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

07/07/2004

Registered office changed on 08/07/04 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Incorporation

View PDF (0 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/11/2003 - 11/11/2003	67500
Vernondier, David Richard	Director	11/11/2003 - 07/07/2011	3
Clark, John Newland Perren	Director	11/11/2003 - 22/04/2012	4
Clark, Richard Julian	Director	11/11/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About LUMENLED LIMITED

LUMENLED LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMENLED LIMITED?

LUMENLED LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 10/12/2012.

Where is LUMENLED LIMITED located?

LUMENLED LIMITED is registered at Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire.

What does LUMENLED LIMITED do?

LUMENLED LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LUMENLED LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.