LUMICITY 4 LIMITED
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING RG7 1JQ- Active
- Private Limited Company
- Company No. 08014634
- Last Updated: 01 Mar 2024
Company Profile
LUMICITY 4 LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in READING. LUMICITY 4 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 10 months and 23 days.
| Name | LUMICITY 4 LIMITED |
|---|---|
| Company number | 08014634 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ |
|---|---|
| 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 |
|---|---|
| Aip Acquisitions Ii Limited Reading Road, Arborfield, RG2 9HU |
Dates: Thursday, March 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Benjamin James Ernest Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Hazel Capital Solar 1 Llp Shepherds Bush Road, W6 7AS |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUMICITY 4 LIMITED | 02 Apr 2012 |