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LUMENID LIMITED - Unit 2c Ballinderry Business Park, Ballinderry Road, Lisburn, Country Antrim, United Kingdom
Company Information
- Company registration number
- NI622548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2c Ballinderry Business Park
- Ballinderry Road
- Lisburn
- Country Antrim
- BT28 2SA
- Northern Ireland Unit 2c Ballinderry Business Park, Ballinderry Road, Lisburn, Country Antrim, BT28 2SA, Northern Ireland UK
Management
- Managing Directors
- REDPATH, George John
- REDPATH, Jack
- CAMPBELL, Mark, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-30
- Age Of Company 2014-01-30 10 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Dr George John Redpath
- Mr George John Redpath
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELFAST SMARTCARD SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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LUMENID LIMITED Company Description
- LUMENID LIMITED is a ltd registered in United Kingdom with the Company reg no NI622548. Its current trading status is "live". It was registered 2014-01-30. It was previously called BELFAST SMARTCARD SOLUTIONS LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 2C Ballinderry Business Park .
Get LUMENID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumenid Limited - Unit 2c Ballinderry Business Park, Ballinderry Road, Lisburn, Country Antrim, United Kingdom
- 2014-01-30
- 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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resolution (2023-03-29) - RESOLUTIONS
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capital-allotment-shares (2023-04-03) - SH01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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capital-allotment-shares (2020-02-06) - SH01
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confirmation-statement-with-updates (2020-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-account-reference-date-company-current-shortened (2016-12-05) - AA01
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capital-cancellation-shares (2016-11-28) - SH06
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capital-return-purchase-own-shares (2016-11-16) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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resolution (2016-12-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-30) - NEWINC