| Company Name | Lumitect Limited |
|---|---|
| Director | Durham Marenghi |
| Company Status | Active |
| Company Number | 05383885 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Durham Marenghi |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Lighting Designer |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Secretary Name | Jennifer Marenghi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | lumitect.com |
|---|
Location
| Registered Address | 10 Bolton Road West Ramsbottom Bury BL0 9ND |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Durham Marenghi 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Jennifer Marenghi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,782 |
| Current Liabilities | £106,827 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 25 October 2017 | Notification of Jennifer Marenghi as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Director's details changed for Durham Marenghi on 12 October 2017 (2 pages) |
| 25 October 2017 | Notification of Durham Marenghi as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Change of details for Durham Marenghi as a person with significant control on 12 October 2017 (2 pages) |
| 25 October 2017 | Withdrawal of a person with significant control statement on 25 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Jennifer Marenghi as a person with significant control on 12 October 2017 (2 pages) |
| 25 October 2017 | Withdrawal of a person with significant control statement on 25 October 2017 (2 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Director's details changed for Durham Marenghi on 7 March 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Secretary's details changed for Jennifer Marenghi on 7 March 2011 (1 page) |
| 16 March 2011 | Director's details changed for Durham Marenghi on 7 March 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Jennifer Marenghi on 7 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 March 2008 | Return made up to 07/03/08; no change of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 07/03/07; no change of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Incorporation (31 pages) |