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LUMEN INVESTMENTS LIMITED

LUMEN INVESTMENTS LIMITED

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

    • Overview

    Company NameLUMEN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09393925
    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 LUMEN INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LUMEN INVESTMENTS LIMITED located?

    Registered Office Address
    The Silk House Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMEN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LUMEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 19, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA to The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA on Mar 04, 2020

    		2 pagesAD01

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA on Dec 18, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Patricia Fowlie as a director on Aug 10, 2018

    		1 pagesTM01

    Termination of appointment of Philippa Jane Brown as a director on Aug 10, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Martin David Auger as a director on Mar 13, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Helen Patricia Fowlie on Apr 26, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Philippa Jane Brown as a director on Jan 17, 2017

    		2 pagesAP01

    Appointment of Martin David Auger as a director on Jan 17, 2017

    		2 pagesAP01

    Registered office address changed from Reyker Securities 17 Moorgate London EC2R 6AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Feb 23, 2017

    		1 pagesAD01

    Director's details changed for Mr Adrian Barnwell on Oct 13, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Miss Helen Patricia Fowlie as a director on Feb 03, 2016

    		2 pagesAP01

    Director's details changed for Mr Adrian Barnwell on Feb 03, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of LUMEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNWELL, Adrian
    Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    The Silk House
    Kent
    		Secretary
    Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    The Silk House
    Kent
    		194190420001
    BARNWELL, Adrian
    Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    The Silk House
    Kent
    		Director
    Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    The Silk House
    Kent
    		United KingdomBritishDirector172388450024
    AUGER, Martin David
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		United KingdomBritishCompany Director183750260002
    BROWN, Philippa Jane
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		United KingdomBritishCompany Director38781980005
    FOWLIE, Helen Patricia
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		United KingdomBritishDirector226498590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMEN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Barnwell
    Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    The Silk House
    Kent
    		Apr 06, 2016
    Lucks Lane
    Rhoden Green
    TN12 6PA Paddock Wood
    The Silk House
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0