LUMITEC LIMITED

Profile LUMITEC LIMITED

Actual on 01.04.2021
Company name
LUMITEC LIMITED
copy
copied
Company number
04169662
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
SOUTHOLME, TRINITY STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2EQ
copy
copied

PSC and Officers LUMITEC LIMITED

Officers

(as of 19.09.2020)

WALTERS, Andrew
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 12 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, David Alexander
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Thursday, 03 June 2010
Correspondence address: The Old Post Office Gainsborough Road, Everton, Doncaster, England, South Yorkshire, DN10 5BW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
WALTERS, Deborah Ann
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 25 November 2010
Correspondence address: 12 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
Role: Secretary
PARKES, David Alexander
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: Th Old Post Office, Gainsborough Road, Everton, Doncaster, South Yorkshire, DN10 5BW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: England
PARKES, Susan
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: The Old School House 9 Church Street, Hemswell, Gainsborough, Lincolnshire, DN21 5UQ
Role: Secretary
WALTERS, Deborah Ann
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 13 October 2009
Correspondence address: 12 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Andrew Walters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincolnshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent