Menna Overview
Here’s a quick overview of LUMENITION LIMITED 👀 — a London based business that started in 1994.
LUMENITION LIMITED
- Company statusactive
- Company No03001345
- Age31 years 7 months Incorporated 14 December 1994
- Officers4
Address
49-51 Tiverton Street, London, SE1 6NZ
LUMENITION LIMITED is an active company incorporated on 14 December 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Memorandum Articles
7 Years Ago on 01 Aug 2018
Resolution
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Resolution
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 27 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Oct 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Michael Anthony, Mr. | secretary | 12 Nov 2008 | |
| FORD, Antony David | director | Sep 1961 | 18 Jan 1995 |
| FORD, James Anthony Georges | director | Jun 1984 | 01 Jan 2013 |
| FORD, Michael Antony | director | Dec 1952 | 18 Jan 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Anthony John Ford | Dec 1952 | 06 Apr 2016 |
| Mr Antony David Ford | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of LUMENITION LIMITED 👀 — a London based business that started in 1994.