LUMICITY LTD
Overview
| Company Name | LUMICITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07324912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMICITY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUMICITY LTD located?
| Registered Office Address | The Lodge Chinnor Road Bledlow Ridge HP14 4AA High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMICITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUMICITY LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for LUMICITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA on Jan 06, 2025 | 1 pages | AD01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Register inspection address has been changed from Woodberry House Woodberry Grove London N12 0DR England to The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA | 1 pages | AD02 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Tristan Gordon Alexander Fischer on Dec 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Dec 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of LUMICITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Tristan Gordon Alexander | Director | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The Lodge England | United Kingdom | British | 168015860003 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One England |
| 146837890001 | ||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom |
| 147835780001 | ||||||||||
| CROCKFORD, Juho Samuel Thomas | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | United Kingdom | British | 199481190001 | |||||||||
| CROCKFORD, Juho Samuel Thomas | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | United Kingdom | British | 199481190001 | |||||||||
| GRANELLA, Stefano | Director | London Wall (Sixth Floor) EC2Y 5RB London One Uk | Italy | Italian | 157890680001 | |||||||||
| O'DONNELL, Paul Edward | Director | 27 Lower Fitzwilliam Street Dublin 2 Esb Group Ireland | Ireland | Irish | 192638660001 | |||||||||
| ORLANDO, Andrea | Director | Floor One London Wall EC2Y 5EB London 6th United Kingdom | Italy | Italian | 160012110001 | |||||||||
| SCHRIMPFF, Robert William | Director | 15 Francis Street SW1P 1DH London Greencoat House United Kingdom | Germany | British | 154550470001 | |||||||||
| WEIL, William Block | Director | 6th Floor 80 Cannon Street EC4N 6HL London Ludgate Investments Limited United Kingdom | United Kingdom | American | 154550740001 | |||||||||
| WOODALL, Mark Ian Bruce | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | England | British | 150583680002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of LUMICITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tristan Gordon Alexander Fischer | May 09, 2017 | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The Lodge England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lumicity Group Ltd | Apr 06, 2016 | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0