LUMATIC (G.A.) LIMITED

Profile LUMATIC (G.A.) LIMITED

Actual on 01.03.2022
Company name
LUMATIC (G.A.) LIMITED
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Company number
00583327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 1957
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Sunday, 14 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 1 PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, LANCASHIRE, BLACKBURN, BB1 5PG
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PSC and Officers LUMATIC (G.A.) LIMITED

Officers

(as of 18.09.2020)

MILNER, Gary
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 11 Whittam Road, Whalley, Clitheroe, England, Lancashire, BB7 9SB
Role: Secretary
NORTON, Andrew Paul
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Unit 1 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5PG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HILL, Robert William
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Thursday, 01 January 2015
Correspondence address: Fonly Fiddlers Lane, Saughall, Chester, Cheshire, CH1 6DH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Terence Ronald Donaby
Status: Not active
Resigned on: Wednesday, 23 April 2014
Correspondence address: Cuckfield Reedswood Road, Broad Oak, Rye, East Sussex, TN31 6DH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Sales Representative
Country of residence: United Kingdom
MOORE, David
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: 4 Spring Street, Rishton, Blackburn, Lancashire, BB1 4LL
Role: Secretary
HAWKINS, Mark John
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Langham House, 214 Ninfield Road, Bexhill On Sea, East Sussex, TN39 5DD
Nationality: British
Role: Secretary
HAWKINS, Mark John
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Langham House, 214 Ninfield Road, Bexhill On Sea, East Sussex, TN39 5DD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEDGES, Thomas Edward
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Lonicera Hastings Road, Battle, East Sussex, TN33 0TQ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
HIGHAM, Charles Edward Robert
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Highbanks Sandhurst Lane, Little Common, Bexhill On Sea, East Sussex, TN39 4RH
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mato Industries Limited
Status: Active
Notified on: Friday, 28 January 2022
Correspondence address: Unit 1 Blackburn, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 1950507
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary Milner
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Unit 1 Blackburn, Lancashire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary Milner
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: Unit 1 Blackburn, Lancashire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control