LUMICITY 4 LIMITED
Active - Accounts Filed
General Information
NAME
LUMICITY 4 LIMITED
COMPANY NUMBER
08014634
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
www.lumicity.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 1JQ
15 Diddenham Court
Lambwood Hill
Reading
RG7 1JQ
RG7 1JQ
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 |
|---|---|---|
| AIP ACQUISITIONS II LIMITED | Active - Accounts Filed | View Report |
| LUMICITY 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMICITY 4 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 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMICITY 4 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 |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
02/04/2012 - Present (12 years and 7 months) Born in Mar 1975 |
Resigned | Director |
Current: 7 Past: 33 |
View Report |
|
03/12/2012 - Present (11 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 28 Past: 62 |
View Report |
|
03/12/2012 - Present (11 years and 11 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/02/2023 | Nigel David Hildyard (926191948) has left the board |
| 23/02/2023 | New Board Member Christian James-Milrose (930585285) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 15/01/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | Charles John Gore Hazelwood (911153548) has left the board |
| 28/10/2019 | Surinder Singh Toor (913552362) has left the board |
| 25/10/2019 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 25/10/2019 | New Board Member Nigel David Hildyard (926191948) Appointed |
| 12/10/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 20/01/2017 | Surinder Singh Toor (922255654) has left the board |
| 19/01/2017 | Change in Reg. Office |
| 18/01/2017 | Thomas Andrew Vernon (916720446) has left the board |
| 18/01/2017 | Gareth Edward Owen (916334519) has left the board |
| 18/01/2017 | Benjamin James Ernest Guest (914140583) has left the board |
| 18/01/2017 | New Board Member Surinder Singh Toor (922255654) Appointed |
| 18/01/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 21/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 17/05/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 21/12/2012 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 21/12/2012 | New Board Member Thomas Andrew Vernon (916720446) Appointed |
| 21/12/2012 | Tristan Gordon Alexander Fischer (916801586) has left the board |
| 21/12/2012 | Change in Reg. Office |
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