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LUMENITION LIMITED - 49-51 Tiverton Street, London, SE1 6NZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03001345
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 49-51 Tiverton Street
- London
- SE1 6NZ 49-51 Tiverton Street, London, SE1 6NZ UK
Management
- Geschäftsführung
- FORD, Antony David
- FORD, James Anthony Georges
- FORD, Michael Antony
- Prokuristen
- FORD, Michael Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1994
- Alter der Firma 1994-12-14 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Antony David Ford
- Mr Michael Anthony John Ford
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOBBYHINT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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LUMENITION LIMITED Firmenbeschreibung
- LUMENITION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03001345. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1994 registriert. LUMENITION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOBBYHINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 49-51 Tiverton Street erreicht werden.
Jetzt sichern LUMENITION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lumenition Limited - 49-51 Tiverton Street, London, SE1 6NZ, Grossbritannien
- 1994-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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memorandum-articles (2018-08-01) - MA
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resolution (2018-08-01) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-27) - AR01
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termination-director-company-with-name-termination-date (2015-12-27) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
-
change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-11-13) - 287
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-05-15) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-12-08) - 363a
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legacy (2005-12-08) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
-
legacy (2003-12-10) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
-
legacy (2002-02-26) - 287
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accounts-with-accounts-type-total-exemption-small (2002-01-17) - AA
-
legacy (2002-11-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363a
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accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-small (1999-02-23) - AA
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-03-30) - 363a
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legacy (1998-11-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-03) - 244
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363a
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legacy (1996-10-30) - 244
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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legacy (1995-02-13) - 395
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memorandum-articles (1995-01-15) - MEM/ARTS
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legacy (1995-01-10) - 288
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legacy (1995-01-10) - 287
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certificate-change-of-name-company (1995-01-04) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-03-22) - RESOLUTIONS
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resolution (1995-05-15) - RESOLUTIONS
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memorandum-articles (1995-03-22) - MEM/ARTS
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legacy (1995-03-22) - 123
-
legacy (1995-03-22) - 88(2)R
-
legacy (1995-05-13) - 395
-
legacy (1995-05-15) - 224
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legacy (1995-11-03) - 395
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legacy (1995-12-19) - 363x
keyboard_arrow_right 1994
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incorporation-company (1994-12-14) - NEWINC