LUMICITY GROUP LTD
Company is dissolved
General Information
NAME
LUMICITY GROUP LTD
COMPANY NUMBER
09150081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
28/07/2014
22/07/2015
BIOLUMICITY LTD
SURREY
GU7 1XE
Standard House
Weyside Park
Catteshall Lane
Godalming, Surrey
GU7 1XE
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 |
|---|---|
| 26/06/2024 | New Board Member Tristan Gordon Alexander Fischer (916801586) Appointed |
| 24/06/2024 | New Board Member Tristan Gordon Alexander Fischer (916801586) Appointed |
| 12/10/2016 | Mark Woodhall (919627407) has left the board |
Credit Risk Overview
Want to learn more about LUMICITY GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMICITY GROUP LTD?
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 N/A |
Resigned | Secretary |
Current: 4 Past: 20 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 7 Past: 33 |
View Report |
|
13/03/2015 - 06/10/2016 (1 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2015 - 08/03/2016 (11 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 126 Past: 273 |
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 |
|---|---|
| 26/06/2024 | New Board Member Tristan Gordon Alexander Fischer (916801586) Appointed |
| 24/06/2024 | New Board Member Tristan Gordon Alexander Fischer (916801586) Appointed |
| 12/10/2016 | Mark Woodhall (919627407) has left the board |
| 07/09/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 06/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/03/2016 | Eric Winthrop Shaw (919703897) has left the board |
| 01/03/2016 | Change in Reg. Office |
| 21/09/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 21/09/2015 | QUAYSECO LIMITED (920066455) has left the board |
| 07/09/2015 | New Company Secretary QUAYSECO LIMITED (920066455) Appointed |
| 07/09/2015 | THE BRIARS GROUP (918970175) has left the board |
| 29/08/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 27/04/2015 | New Board Member Eric Winthrop Shaw (919703897) Appointed |
| 03/04/2015 | New Board Member Mark Woodhall (919627407) Appointed |
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