LUMICITY LTD

Key Data

Status

Active

Company No.

07324912

Incorporation date

23/07/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2010)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

06/01/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

06/01/2025

Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA on 2025-01-06

View PDF (1 pages)

06/01/2025

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/10/2023

Register inspection address has been changed from Woodberry House Woodberry Grove London N12 0DR England to The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA

View PDF (1 pages)

11/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2022

Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-12-07

View PDF (1 pages)

07/12/2022

Director's details changed for Mr Tristan Gordon Alexander Fischer on 2022-12-07

View PDF (2 pages)

28/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

04/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Register inspection address has been changed from The Briars Group Standard House Weyside Park Catteshall Lane Godalming GU7 1XE United Kingdom to Woodberry House Woodberry Grove London N12 0DR

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

06/02/2018

Director's details changed for Mr Tristan Gordon Alexander Fischer on 2018-02-06

View PDF (2 pages)

06/02/2018

Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Woodberry House 2 Woodberry Grove London N12 0DR on 2018-02-06

View PDF (1 pages)

30/01/2018

Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 2018-01-30

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (5 pages)

09/08/2017

Cessation of Lumicity Group Ltd as a person with significant control on 2017-05-09

View PDF (1 pages)

09/08/2017

Notification of Tristan Gordon Alexander Fischer as a person with significant control on 2017-05-09

View PDF (2 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

07/10/2016

Termination of appointment of Mark Ian Bruce Woodall as a director on 2016-10-06

View PDF (1 pages)

07/10/2016

Termination of appointment of Juho Samuel Thomas Crockford as a director on 2016-10-06

View PDF (1 pages)

05/09/2016

Termination of appointment of Quayseco Limited as a secretary on 2016-09-05

View PDF (1 pages)

05/09/2016

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to The Briars Group Standard House Weyside Park Catteshall Lane Godalming GU7 1XE

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

25/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

17/05/2016

Miscellaneous

View PDF (2 pages)

05/04/2016

Appointment of Mr Juho Samuel Thomas Crockford as a director on 2016-04-05

View PDF (2 pages)

03/03/2016

Termination of appointment of Juho Samuel Thomas Crockford as a director on 2016-02-29

View PDF (1 pages)

26/02/2016

Registered office address changed from The Old Boathouse Mill Lane Taplow Buckinghamshire SL6 0AA to Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 2016-02-26

View PDF (1 pages)

03/09/2015

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/09/2015

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/09/2015

Termination of appointment of the Briars Group Limited as a secretary on 2015-09-01

View PDF (1 pages)

03/09/2015

Appointment of Quayseco Limited as a secretary on 2015-09-01

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

19/08/2015

Director's details changed for Mr Tristan Gordon Alexander Fischer on 2015-05-26

View PDF (2 pages)

18/08/2015

Change of share class name or designation

View PDF (2 pages)

18/08/2015

Resolutions

View PDF (9 pages)

16/07/2015

Termination of appointment of William Block Weil as a director on 2015-06-05

View PDF (2 pages)

16/07/2015

Termination of appointment of Paul Edward O'donnell as a director on 2015-06-05

View PDF (2 pages)

09/07/2015

Appointment of Mr Juho Samuel Thomas Crockford as a director on 2015-06-05

View PDF (2 pages)

09/07/2015

Appointment of Mr Mark Ian Bruce Woodall as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/05/2015

Registered office address changed from Aston House High Street West Wycombe Bucks HP14 3AE to The Old Boathouse Mill Lane Taplow Buckinghamshire SL6 0AA on 2015-05-27

View PDF (1 pages)

13/11/2014

Appointment of Paul Edward O'donnell as a director on 2014-11-04

View PDF (2 pages)

13/11/2014

Termination of appointment of Robert William Schrimpff as a director on 2014-11-04

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/02/2014

Resolutions

View PDF (48 pages)

31/01/2014

Miscellaneous

View PDF (1 pages)

09/12/2013

Auditor's resignation

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/04/2013

Appointment of The Briars Group Limited as a secretary

View PDF (2 pages)

16/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/04/2013

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 2013-04-10

View PDF (1 pages)

09/04/2013

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (8 pages)

04/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

29/03/2012

Statement of capital following an allotment of shares on 2011-08-18

View PDF (6 pages)

29/03/2012

Change of share class name or designation

View PDF (2 pages)

23/09/2011

Termination of appointment of Andrea Orlando as a director

View PDF (2 pages)

23/09/2011

Resolutions

View PDF (1 pages)

23/09/2011

Resolutions

View PDF (1 pages)

23/09/2011

Resolutions

View PDF (47 pages)

06/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (16 pages)

12/05/2011

Termination of appointment of Stefano Granella as a director

View PDF (2 pages)

12/05/2011

Appointment of Andrea Orlando as a director

View PDF (3 pages)

18/02/2011

Appointment of Stefano Granella as a director

View PDF (3 pages)

01/10/2010

Appointment of William Block Weil as a director

View PDF (3 pages)

01/10/2010

Appointment of Robert William Schrimpff as a director

View PDF (3 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (4 pages)

01/10/2010

Sub-division of shares on 2010-08-24

View PDF (5 pages)

01/10/2010

Resolutions

View PDF (2 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/08/2010

Register inspection address has been changed

View PDF (2 pages)

30/07/2010

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

30/07/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

23/07/2010

Incorporation

View PDF (41 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
220.22K
-
0.00
-
-

2021
0
220.22K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

220.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE BRIARS GROUP LIMITED	Corporate Secretary	12/04/2013 - 01/09/2015	48
OVALSEC LIMITED	Corporate Secretary	23/07/2010 - 09/04/2013	303
OVAL NOMINEES LIMITED	Corporate Director	23/07/2010 - 23/07/2010	641
QUAYSECO LIMITED	Corporate Secretary	01/09/2015 - 05/09/2016	91
Woodall, Mark Ian Bruce	Director	05/06/2015 - 06/10/2016	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMICITY LTD

LUMICITY LTD is an(a) Active company incorporated on 23/07/2010 with the registered office located at The Lodge Chinnor Road, Bledlow Ridge, High Wycombe HP14 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMICITY LTD?

LUMICITY LTD is currently Active. It was registered on 23/07/2010 .

Where is LUMICITY LTD located?

LUMICITY LTD is registered at The Lodge Chinnor Road, Bledlow Ridge, High Wycombe HP14 4AA.

What does LUMICITY LTD do?

LUMICITY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUMICITY LTD?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.