LUMATA TOPCO LIMITED
Company is dissolved
General Information
NAME
LUMATA TOPCO LIMITED
COMPANY NUMBER
09499566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 8YH
Moore Stephens Llp Suite 17 Buil
Croxley Park
Hatters Lane
Watford WD18 8YH
WD18 8YH
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 |
|---|---|---|
| FP III AIV COOPERATIEF UA | N/A | N/A |
| LUMATA TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
| 29/01/2024 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
| 03/10/2023 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
Credit Risk Overview
Want to learn more about LUMATA TOPCO 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 LUMATA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMATA TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
29/06/2015 - 07/03/2017 (1 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 41 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FP III AIV COOPERATIEF UA | N/A | N/A |
| LUMATA TOPCO LIMITED | Company is dissolved | View Report |
| LUMATA TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
| 29/01/2024 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
| 03/10/2023 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
| 13/04/2023 | New Board Member Matthew Steven Spetzler (919602196) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 22/09/2017 | Alexander Hooker Alanson (922850726) has left the board |
| 22/09/2017 | Thomas Buehlmann (909197578) has left the board |
| 19/07/2017 | Change in Reg. Office |
| 22/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | New Company Secretary Alexander Hooker Alanson (922850726) Appointed |
| 15/03/2017 | Scott Eisenberg (918615943) has left the board |
| 02/02/2017 | Stephen James Callaghan (920134771) has left the board |
| 02/06/2016 | Alexandros Moukas (919903469) has left the board |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 19/10/2015 | Steve James Callaghan (917761677) has left the board |
| 19/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 07/08/2015 | Scott Eisenberg (919978239) has left the board |
| 07/08/2015 | New Board Member Scott Eisenberg (918615943) Appointed |
| 03/08/2015 | New Board Member Scott Eisenberg (919978239) Appointed |
| 07/07/2015 | New Board Member Steve James Callaghan (917761677) Appointed |
| 07/07/2015 | Deep Shah (912529700) has left the board |
| 07/07/2015 | New Board Member Alexandros Moukas (919903469) Appointed |
| 07/07/2015 | New Board Member Thomas Buehlmann (909197578) Appointed |
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