LUMICITY 4 LIMITED
Overview
| Company Name | LUMICITY 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08014634 |
| 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 4 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LUMICITY 4 LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMICITY 4 LIMITED?
| 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 4 LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for LUMICITY 4 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
28/10/25 Statement of Capital gbp 1.99 | 5 pages | CS01 | ||||||
| ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
legacy | 52 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Change of details for Aip Acquisitions Ii Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 080146340005, created on Sep 28, 2023 | 58 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||
Who are the officers of LUMICITY 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 296606070001 | |||||
| FISCHER, Tristan Gordon Alexander | Director | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The Lodge Buckinghamshire United Kingdom | England | British | 168015860001 | |||||
| GUEST, Benjamin James Ernest | Director | 4th Floor 4-12 Regent Street SW1Y 4PE London Rex House England | England | British | 141405830002 | |||||
| HAZELWOOD, Charles John Gore | Director | 4th Floor 4-12 Regent Street SW1Y 4PE London Aip - Arjun Infrastructure Partners, Rex House England | England | British | 111535480002 | |||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 261919480001 | |||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 305852850001 | |||||
| OWEN, Gareth Edward | Director | 4th Floor 4-12 Regent Street SW1Y 4PE London Rex House England | England | British | 163345190001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 258955880001 | |||||
| TOOR, Surinder Singh | Director | 4th Floor 4-12 Regent Street SW1Y 4PE London Aip - Arjun Infrastructure Partners, Rex House England | United Kingdom | British | 135523620001 | |||||
| VERNON, Thomas Andrew | Director | c/o C/O Hazel Capital Llp Shepherds Bush Road W6 7AS London 2nd Floor, 227 England | United Kingdom | British | 167204460001 |
Who are the persons with significant control of LUMICITY 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aip Acquisitions Ii Limited | Mar 02, 2017 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin James Ernest Guest | Apr 06, 2016 | Shepherds Bush Road W6 7AS London 227 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hazel Capital Solar 1 Llp | Apr 06, 2016 | Shepherds Bush Road W6 7AS London 227 England | Yes | ||||||||||
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Natures of Control
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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