LUMEN (LONDON) LTD
4 PEMBRIDGE MEWS, NOTTING HILL GATE, LONDON W11 3EQ- Active
- Private Limited Company
- Company No. 05916017
- Last Updated: 01 Mar 2024
Company Profile
LUMEN (LONDON) LTD was incorporated on Thursday, August 24, 2006 as a Private Limited Company with registered address in LONDON. LUMEN (LONDON) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 24 days.
| Name | LUMEN (LONDON) LTD |
|---|---|
| Company number | 05916017 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PEMBRIDGE MEWS NOTTING HILL GATE LONDON W11 3EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dominic Norman-Taylor Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Nicholas Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Norman-Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (194 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against LUMEN (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMEN (LONDON) LTD | 24 Aug 2006 |