LUMENID LIMITED
Active - Accounts Filed
General Information
NAME
LUMENID LIMITED
COMPANY NUMBER
NI622548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/01/2014
(10 years and 11 months old)
WEBSITE
lumenid.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2014
05/12/2016
BELFAST SMARTCARD SOLUTIONS LIMITED
COUNTRY ANTRIM
BT28 2SA
Unit 2C
Ballinderry Business Park
Lisburn
Country Antrim BT28 2SA
BT28 2SA
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 |
|---|---|---|
| LUMENID LIMITED | Active - Accounts Filed | View Report |
| SR MEDICAL DEVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMENID 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 LUMENID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMENID 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 |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2014 - Present (10 years and 11 months) Born in Aug 1964 |
Resigned | Director |
Current: 16 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMENID LIMITED | Active - Accounts Filed | View Report |
| SR MEDICAL DEVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Mark Campbell (930747011) Appointed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Jack Redpath (926709692) Appointed |
| 14/02/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 06/01/2016 | Timothy Maton (907222328) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 10/02/2014 | George Redpath (918468706) has left the board |
| 10/02/2014 | New Board Member George John Redpath (914543358) Appointed |
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