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	Apr 02, 2012

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LUMICITY 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for LUMICITY 4 LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025	1 pages	TM01

Feb 21, 2025	Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025	1 pages	TM01

Feb 21, 2025	Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025	2 pages	AP01

Feb 21, 2025	Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025	2 pages	AP01

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Sep 10, 2024	legacy	43 pages	PARENT_ACC

Sep 10, 2024	legacy	3 pages	GUARANTEE2

Sep 10, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Registration of charge 080146340005, created on Sep 28, 2023	58 pages	MR01

Sep 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Sep 21, 2023	legacy	43 pages	PARENT_ACC

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2023	legacy	3 pages	GUARANTEE2

Feb 21, 2023	Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Nigel David Hildyard as a director on Feb 15, 2023	1 pages	TM01

Nov 01, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Sep 26, 2022	legacy	35 pages	PARENT_ACC

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ	1 pages	AD02

Aug 14, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of LUMICITY 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Mark Anthony Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 20, 2025		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1988-11	Director	329736190001
MARSH, Christopher David Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 20, 2025		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1988-7	Director	289813160001
FISCHER, Tristan Gordon Alexander Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The Lodge Buckinghamshire United Kingdom	Apr 02, 2012	Dec 03, 2012	Director	Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The Lodge Buckinghamshire United Kingdom	England	British	1975-3	Director	168015860001
GUEST, Benjamin James Ernest 4th Floor 4-12 Regent Street SW1Y 4PE London Rex House England	Dec 03, 2012	Jan 12, 2017	Director	4th Floor 4-12 Regent Street SW1Y 4PE London Rex House England	England	British	1973-3	Company Director	141405830002
HAZELWOOD, Charles John Gore 4th Floor 4-12 Regent Street SW1Y 4PE London Aip - Arjun Infrastructure Partners, Rex House England	Jan 12, 2017	Oct 17, 2019	Director	4th Floor 4-12 Regent Street SW1Y 4PE London Aip - Arjun Infrastructure Partners, Rex House England	England	British	1963-7	Company Director	111535480002
HILDYARD, Nigel David Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Oct 17, 2019	Feb 15, 2023	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1953-2	Director	261919480001
JAMES-MILROSE, Christian Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 17, 2023	Feb 20, 2025	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1988-11	Director	305852850001
OWEN, Gareth Edward 4th Floor 4-12 Regent Street SW1Y 4PE London Rex House England	Dec 03, 2012	Jan 12, 2017	Director	4th Floor 4-12 Regent Street SW1Y 4PE London Rex House England	England	British	1975-1	Company Director	163345190001
SKINNER, Julian Norman Thomas Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Oct 17, 2019	Feb 20, 2025	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1963-8	Director	258955880001
TOOR, Surinder Singh 4th Floor 4-12 Regent Street SW1Y 4PE London Aip - Arjun Infrastructure Partners, Rex House England	Jan 12, 2017	Oct 17, 2019	Director	4th Floor 4-12 Regent Street SW1Y 4PE London Aip - Arjun Infrastructure Partners, Rex House England	United Kingdom	British	1972-3	Company Director	135523620001
VERNON, Thomas Andrew c/o C/O Hazel Capital Llp Shepherds Bush Road W6 7AS London 2nd Floor, 227 England	Dec 03, 2012	Jan 11, 2017	Director	c/o C/O Hazel Capital Llp Shepherds Bush Road W6 7AS London 2nd Floor, 227 England	United Kingdom	British	1983-6	Company Director	167204460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMICITY 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aip Acquisitions Ii Limited

Mar 02, 2017

Reading Road

Arborfield

RG2 9HU Reading

Loddon Reach

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Company Registrar England & Wales
Registration Number	09431123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Hazel Capital Solar 1 Llp

Apr 06, 2016

Shepherds Bush Road

W6 7AS London

227

England

Yes

Legal Form	Limited Partnership
Country Registered	England/Wales
Legal Authority	Limited Liability Partnerships Act. 2000
Place Registered	Companies House
Registration Number	Oc378844

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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