LUMENOX LIMITED

CVR GLOBAL LLP 2ND FLOOR, THREE BRINDLEYPLACE, BIRMINGHAM  B1 2JB
  • Dissolved
  • Private Limited Company
  • Company No. 00874571
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

LUMENOX LIMITED was incorporated on Tuesday, March 22, 1966 as a Private Limited Company with registered address in BIRMINGHAM. LUMENOX LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 55 years 2 months and 4 days.

Name LUMENOX LIMITED
Company number 00874571
Company type Private Limited Company
Incorporation date 22 Mar 1966
Status Dissolved
Industry (SIC 2007)

Address

Registered Address CVR GLOBAL LLP 2ND FLOOR
THREE BRINDLEYPLACE
BIRMINGHAM
B1 2JB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lumenox Group Limited Firswood Road, Garretts Green, B33 0TG Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
Mr Robert Whorrod Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 16 January 2019

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
LUMENOX LIMITED 22 Mar 1966
SMITH & PRINCE LIMITED 20 Aug 2010
OXALIS LIGHTING LIMITED 02 Sep 2014