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- LUMICITY 1 LIMITED
LUMICITY 1 LIMITED
Company is dissolved
General Information
NAME
LUMICITY 1 LIMITED
COMPANY NUMBER
08014623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 9DQ
5th Floor, North Side
7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 18/11/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 01/10/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Credit Risk Overview
Want to learn more about LUMICITY 1 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 LUMICITY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMICITY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Tristan Gordon Alexander Fischer Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 33 |
View Report |
Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 62 |
View Report |
Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 93 |
View Report |
30/04/2013 - 19/12/2017 (4 years and 7 months) Born in Oct 1951 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 18/11/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 01/10/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 01/08/2024 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 01/07/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 21/06/2024 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 24/04/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 26/03/2024 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 17/08/2023 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 11/08/2023 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 11/08/2023 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 08/08/2023 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 20/07/2023 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 05/07/2023 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 22/06/2023 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 26/05/2023 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 01/05/2023 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 01/05/2023 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 21/09/2020 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 21/09/2020 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: Change in Reg. Office |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: Change in Reg. Office |
Date: 25/12/2017 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 25/12/2017 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 25/12/2017 | Event: Paul Michael Gumbley (917810407) has left the board |
Date: 25/12/2017 | Event: Benjamin James Ernest Guest (914140583) has left the board |
Date: 25/12/2017 | Event: John Elliot Needleman (917808743) has left the board |
Date: 25/12/2017 | Event: Sean Campbell (916371658) has left the board |
Date: 25/12/2017 | Event: Gareth Edward Owen (916334519) has left the board |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: Thomas Andrew Vernon (916720446) has left the board |
Date: 05/02/2016 | Event: Thomas Andrew Vernon (916720446) has left the board |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: Change in Reg. Office |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Board Member Paul Michael Gumbley (917810407) Appointed |
Date: 10/05/2013 | Event: New Board Member Sean Campbell (916371658) Appointed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Board Member Gareth Edward Owen (916334519) Appointed |
Date: 21/12/2012 | Event: Tristan Gordon Alexander Fischer (916801586) has left the board |
Date: 21/12/2012 | Event: New Board Member Benjamin James Ernest Guest (914140583) Appointed |
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