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LUMENITION LIMITED - 49-51 Tiverton Street, London, SE1 6NZ, United Kingdom
Company Information
- Company registration number
- 03001345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49-51 Tiverton Street
- London
- SE1 6NZ 49-51 Tiverton Street, London, SE1 6NZ UK
Management
- Managing Directors
- FORD, Antony David
- FORD, James Anthony Georges
- FORD, Michael Antony
- Company secretaries
- FORD, Michael Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-14
- Age Of Company 1994-12-14 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Antony David Ford
- Mr Michael Anthony John Ford
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOBBYHINT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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LUMENITION LIMITED Company Description
- LUMENITION LIMITED is a ltd registered in United Kingdom with the Company reg no 03001345. Its current trading status is "live". It was registered 1994-12-14. It was previously called HOBBYHINT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 49-51 Tiverton Street .
Get LUMENITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumenition Limited - 49-51 Tiverton Street, London, SE1 6NZ, United Kingdom
- 1994-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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memorandum-articles (2018-08-01) - MA
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resolution (2018-08-01) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-27) - AR01
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termination-director-company-with-name-termination-date (2015-12-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-11-13) - 287
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-05-15) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-12-08) - 363a
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legacy (2005-12-08) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-12-10) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
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legacy (2002-02-26) - 287
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accounts-with-accounts-type-total-exemption-small (2002-01-17) - AA
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legacy (2002-11-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363a
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accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-small (1999-02-23) - AA
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-03-30) - 363a
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legacy (1998-11-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-03) - 244
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363a
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legacy (1996-10-30) - 244
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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legacy (1995-02-13) - 395
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memorandum-articles (1995-01-15) - MEM/ARTS
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legacy (1995-01-10) - 288
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legacy (1995-01-10) - 287
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certificate-change-of-name-company (1995-01-04) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-03-22) - RESOLUTIONS
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resolution (1995-05-15) - RESOLUTIONS
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memorandum-articles (1995-03-22) - MEM/ARTS
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legacy (1995-03-22) - 123
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legacy (1995-03-22) - 88(2)R
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legacy (1995-05-13) - 395
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legacy (1995-05-15) - 224
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legacy (1995-11-03) - 395
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legacy (1995-12-19) - 363x
keyboard_arrow_right 1994
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incorporation-company (1994-12-14) - NEWINC