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LUMICITY 1 LIMITED - 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 08014623
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor, North Side 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- United Kingdom 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom UK
Management
- Managing Directors
- CORAZZA, Enrico
- VAUGHAN, Sulwen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-02
- Dissolved on
- 2020-02-04
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Nextenergy Solar Holdings Iii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2017-09-30
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LUMICITY 1 LIMITED Company Description
- LUMICITY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08014623. Its current trading status is "closed". It was registered 2012-04-02. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 5Th Floor, North Side 7/10 Chandos Street .
Get LUMICITY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumicity 1 Limited - 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
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https://www.kompany.co.uk/p/uk/08014623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08014623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08014623#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-05) - DS01
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keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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gazette-notice-compulsory (2018-09-04) - GAZ1
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gazette-filings-brought-up-to-date (2018-10-10) - DISS40
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accounts-with-accounts-type-small (2018-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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confirmation-statement-with-updates (2018-04-24) - CS01
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legacy (2018-11-26) - CAP-SS
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legacy (2018-11-26) - SH20
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resolution (2018-11-29) - RESOLUTIONS
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legacy (2018-11-29) - CAP-SS
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legacy (2018-11-29) - SH20
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resolution (2018-11-26) - RESOLUTIONS
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keyboard_arrow_right 2017
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legacy (2017-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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legacy (2017-12-13) - SH20
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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resolution (2017-12-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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capital-allotment-shares (2017-10-17) - SH01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-small (2017-08-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-29) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
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keyboard_arrow_right 2013
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resolution (2013-04-11) - RESOLUTIONS
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capital-allotment-shares (2013-01-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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capital-name-of-class-of-shares (2013-04-11) - SH08
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appoint-person-director-company-with-name (2013-05-08) - AP01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-06-10) - RP04
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capital-variation-of-rights-attached-to-shares (2013-04-11) - SH10
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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change-account-reference-date-company-current-extended (2012-05-15) - AA01
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incorporation-company (2012-04-02) - NEWINC
