LUMENOX LIMITED
Company is dissolved
General Information
NAME
LUMENOX LIMITED
COMPANY NUMBER
00874571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
22/03/1966
(58 years and 8 months old)
WEBSITE
www.lumenox.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/08/2010
02/09/2014
OXALIS LIGHTING LIMITED
View all previous names
BIRMINGHAM
B1 2JB
Cvr Global Llp 2nd Floor
Three Brindleyplace
Birmingham
B1 2JB
B1 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMENOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMENOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMENOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1992 - 31/07/2009 (16 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/12/1992 - 31/07/2009 (16 years and 7 months) Secretary: 19/07/2002 - 31/07/2009 (7years) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 29/12/1992 - 30/11/1994 (1 years and 11 months) Secretary: 29/12/1992 - 19/04/2002 (9 years and 3 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
01/05/2012 - 02/10/2018 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | Peter Edgar (916880612) has left the board |
| 04/10/2018 | Peter Edgar (916880568) has left the board |
| 04/10/2018 | Robert Whorrod (907760811) has left the board |
| 04/10/2018 | New Board Member Clive Stanley (925101014) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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