LUMEN INVESTMENTS NOMINEES LTD
THE SILK HOUSE, LUCKS LANE, PADDOCK WOOD TN12 6PA- Dissolved
- Private Limited Company
- Company No. 10403037
- Last Updated: 29 Jun 2021
Company Profile
LUMEN INVESTMENTS NOMINEES LTD was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in PADDOCK WOOD. LUMEN INVESTMENTS NOMINEES LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | LUMEN INVESTMENTS NOMINEES LTD |
|---|---|
| Company number | 10403037 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILK HOUSE LUCKS LANE PADDOCK WOOD TN12 6PA |
|---|---|
| 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 |
|---|---|
| Mr Adrian Barnwell Nationality: British |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Auger Nationality: English |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
significant influence or control
|
| Ms Brown Philippa Nationality: English |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
significant influence or control
|
| Ms Helen Patricia Fowlie Nationality: British |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
significant influence or control
|
| Mr Adrian Barnwell Nationality: British |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 September 2019 |
Mortgages
No mortgages have been registered against LUMEN INVESTMENTS NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMEN INVESTMENTS NOMINEES LTD | 30 Sep 2016 |