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LUMICOM LIMITED

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LUMICOM LIMITED

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Key Data

Status

Active

Company No.

05554548

Incorporation date

06/09/2005

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

The Lia, Stafford Park 7, Telford, Shropshire TF3 3BQCopy
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Latest events (Record since 06/09/2005)
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon02/12/2024
Appointment of Mrs Ayca Naz Donaghy as a director on 2024-12-01
View PDF (2 pages)
dot icon02/12/2024
Termination of appointment of David Anthony Ribbons as a director on 2024-12-02
View PDF (1 pages)
dot icon02/12/2024
Termination of appointment of Luciano Sabatelli as a director on 2024-12-02
View PDF (1 pages)
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon29/08/2023
Termination of appointment of Peter Howard Scott as a director on 2023-08-14
View PDF (1 pages)
dot icon14/08/2023
Appointment of Miss Melissa Duckett as a secretary on 2023-08-14
View PDF (2 pages)
dot icon07/01/2023
Memorandum and Articles of Association
View PDF (8 pages)
dot icon07/01/2023
Resolutions
View PDF (2 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon24/12/2021
Termination of appointment of David Brian Wright as a director on 2021-12-23
View PDF (1 pages)
dot icon02/11/2021
Appointment of Mr David Anthony Ribbons as a director on 2021-10-20
View PDF (2 pages)
dot icon28/10/2021
Appointment of Mr Peter Howard Scott as a director on 2021-10-20
View PDF (2 pages)
dot icon09/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon29/06/2021
Notification of The Lighting Industry Association Ltd as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon24/11/2020
Cessation of Steve Keith Davies as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon24/11/2020
Termination of appointment of Steven Keith Davies as a director on 2020-11-12
View PDF (1 pages)
dot icon26/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon19/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon17/09/2020
Termination of appointment of Peter James Denny as a director on 2020-09-01
View PDF (1 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon21/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon24/05/2019
Appointment of Mr Luciano Sabatelli as a director on 2019-05-20
View PDF (2 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon04/04/2018
Termination of appointment of Adrian Philip Kitching as a director on 2017-12-21
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon07/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (17 pages)
dot icon06/07/2017
Appointment of Mr Adrian Philip Kitching as a director on 2017-06-25
View PDF (2 pages)
dot icon27/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (4 pages)
dot icon27/10/2015
Annual return made up to 2015-09-06 no member list
View PDF (3 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-06 no member list
View PDF (3 pages)
dot icon01/10/2014
Termination of appointment of Luciano Sabatelli as a director on 2014-08-04
View PDF (1 pages)
dot icon06/08/2014
Termination of appointment of Subhash Chander Gouhari as a director on 2014-08-04
View PDF (1 pages)
dot icon06/08/2014
Registered office address changed from Stafford Park 7 Stafford Park 7 Telford Shropshire TF3 3BQ England to The Lia Stafford Park 7 Telford Shropshire TF3 3BQ on 2014-08-06
View PDF (1 pages)
dot icon28/07/2014
Termination of appointment of Anne Caroline Humberstone as a director on 2014-04-14
View PDF (1 pages)
dot icon04/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (4 pages)
dot icon04/04/2014
Termination of appointment of Ernest Magog as a director
View PDF (1 pages)
dot icon04/04/2014
Termination of appointment of Ernest Magog as a secretary
View PDF (1 pages)
dot icon04/04/2014
Termination of appointment of Steven Austin as a director
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Edward Taylor as a director
View PDF (1 pages)
dot icon05/02/2014
Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL on 2014-02-05
View PDF (1 pages)
dot icon09/12/2013
Appointment of Mr Steven Keith Davies as a director
View PDF (2 pages)
dot icon20/09/2013
Termination of appointment of Michael Collett as a director
View PDF (1 pages)
dot icon16/09/2013
Annual return made up to 2013-09-06 no member list
View PDF (8 pages)
dot icon31/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (4 pages)
dot icon08/04/2013
Appointment of Mr Luciano Sabatelli as a director
View PDF (2 pages)
dot icon28/11/2012
Appointment of Ms Anne Caroline Humberstone as a director
View PDF (2 pages)
dot icon18/09/2012
Annual return made up to 2012-09-06 no member list
View PDF (7 pages)
dot icon27/07/2012
Appointment of Steven Austin as a director
View PDF (2 pages)
dot icon08/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (4 pages)
dot icon20/12/2011
Appointment of Mr Peter James Denny as a director
View PDF (2 pages)
dot icon13/12/2011
Termination of appointment of Kelly Herrick as a director
View PDF (1 pages)
dot icon23/09/2011
Appointment of Ms Kelly Herrick as a director
View PDF (2 pages)
dot icon23/09/2011
Appointment of Mr Michael Herbert Collett as a director
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-09-06 no member list
View PDF (6 pages)
dot icon22/06/2011
Termination of appointment of Geoffrey Hall as a director
View PDF (1 pages)
dot icon13/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon21/01/2011
Termination of appointment of Stephen Shield as a director
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-06 no member list
View PDF (8 pages)
dot icon13/09/2010
Director's details changed for Stephen Angus Shield on 2010-09-03
View PDF (2 pages)
dot icon10/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon30/03/2010
Appointment of Mr Edward Taylor as a director
View PDF (2 pages)
dot icon10/09/2009
Annual return made up to 06/09/09
View PDF (3 pages)
dot icon08/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon14/07/2009
Director appointed mr ernest magog
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director peter fitzgerald
View PDF (1 pages)
dot icon17/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (4 pages)
dot icon15/09/2008
Annual return made up to 06/09/08
View PDF (3 pages)
dot icon15/09/2008
Director's change of particulars / david wright / 01/09/2008
View PDF (1 pages)
dot icon21/09/2007
Annual return made up to 06/09/07
View PDF (2 pages)
dot icon11/09/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon29/01/2007
Director resigned
View PDF (1 pages)
dot icon12/01/2007
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Annual return made up to 06/09/06
View PDF (2 pages)
dot icon24/10/2006
Registered office changed on 24/10/06 from: westminster tower 2 albert embankment london SE1 7SL
View PDF (1 pages)
dot icon15/06/2006
New director appointed
View PDF (2 pages)
dot icon05/05/2006
Registered office changed on 05/05/06 from: swan house 207 balham high road london SW17 7BQ
View PDF (1 pages)
dot icon02/05/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
New director appointed
View PDF (3 pages)
dot icon17/01/2006
Director resigned
View PDF (1 pages)
dot icon28/11/2005
Resolutions
View PDF (11 pages)
dot icon14/11/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon08/11/2005
Memorandum and Articles of Association
View PDF (21 pages)
dot icon08/11/2005
Resolutions
View PDF (0 pages)
dot icon08/11/2005
Resolutions
View PDF (0 pages)
dot icon08/11/2005
Resolutions
View PDF (0 pages)
dot icon08/11/2005
Resolutions
View PDF (3 pages)
dot icon06/09/2005
Incorporation
View PDF (27 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
872.02K
-
0.00
441.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herrick, Kelly
Director
23/09/2011 - 12/12/2011
2
Mr Edward Taylor
Director
30/03/2010 - 05/02/2014
8
Thomasson, Leigh
Director
06/09/2005 - 13/01/2006
19
Fitzgerald, Peter Gilbert
Director
06/09/2005 - 02/12/2008
7
Humberstone, Anne Caroline
Director
27/11/2012 - 14/04/2014
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUMICOM LIMITED

LUMICOM LIMITED is an(a) Active company incorporated on 06/09/2005 with the registered office located at The Lia, Stafford Park 7, Telford, Shropshire TF3 3BQ. 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 LUMICOM LIMITED?

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LUMICOM LIMITED is currently Active. It was registered on 06/09/2005 .

Where is LUMICOM LIMITED located?

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LUMICOM LIMITED is registered at The Lia, Stafford Park 7, Telford, Shropshire TF3 3BQ.

What does LUMICOM LIMITED do?

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LUMICOM LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for LUMICOM LIMITED?

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The latest filing was on 19/09/2025: Accounts for a small company made up to 2024-12-31.