LUMIS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUMIS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08560787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMIS (UK) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LUMIS (UK) LTD located?

    Registered Office Address
    2a Broadfield Road
    CT20 2JT Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMIS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for LUMIS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Notification of Massimiliano Roberto Vizzini as a person with significant control on Jun 07, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Cessation of Giuseppe Accetta as a person with significant control on Mar 15, 2018

    1 pagesPSC07

    Appointment of Mr Massimiliano Roberto Vizzini as a director on Sep 03, 2017

    2 pagesAP01

    Termination of appointment of Giuseppe Accetta as a director on Sep 03, 2017

    1 pagesTM01

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LUMIS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIZZINI, Amy
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    United Kingdom
    Secretary
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    United Kingdom
    178855860001
    VIZZINI, Massimiliano Roberto
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    Director
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    EnglandItalian,British211219120001
    ACCETTA, Giuseppe
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    United Kingdom
    Director
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    United Kingdom
    ItalyItalian178855850001

    Who are the persons with significant control of LUMIS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Accetta
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    Sep 01, 2016
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Massimiliano Roberto Vizzini
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    Jun 07, 2016
    Broadfield Road
    CT20 2JT Folkestone
    2a
    Kent
    No
    Nationality: Italian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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