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Dato Capital United Kingdom

Lumatic LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01986278
Record last updated Thursday, May 12, 2022 8:54:39 AM UTC
Official Address 1 Unit Philips Road Whitebirk Industrial Estate Little Harwood
There are 18 companies registered at this street
Postal Code BB15PG
Sector Other manufacturing n.e.c.

Charts

Visits

LUMATIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2014 Annual return Annual return
Financials Apr 24, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Sales Representative and one Director (a man) Resignation of one Sales Representative and one Director (a man)
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 6, 2012 Annual return 1986... Annual return 1986...
Financials May 14, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2009 Annual return Annual return
Financials May 29, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Financials Jan 6, 2007 Annual accounts 1986... Annual accounts 1986...
Registry Aug 17, 2006 Annual return Annual return
Registry Sep 12, 2005 Annual return 1986... Annual return 1986...
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 2004 Annual return Annual return
Registry Jul 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 12, 2004 Annual accounts Annual accounts
Financials Nov 3, 2003 Annual accounts 1986... Annual accounts 1986...
Registry Aug 12, 2003 Annual return Annual return
Registry Mar 23, 2003 Annual return 1986... Annual return 1986...
Financials Oct 2, 2002 Annual accounts Annual accounts
Financials Mar 4, 2002 Annual accounts 1986... Annual accounts 1986...
Registry Dec 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of a director 1986... Resignation of a director 1986...
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of a director 1986... Resignation of a director 1986...
Registry Nov 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2001 Redemption of shares Redemption of shares
Registry Nov 12, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Aug 27, 1999 Annual return Annual return
Registry Aug 28, 1998 Annual return 1986... Annual return 1986...
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 1998 Auditor's letter of resignation 1986... Auditor's letter of resignation 1986...
Registry Aug 26, 1997 Annual return Annual return
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 1996 Annual return Annual return
Financials Jul 28, 1996 Annual accounts Annual accounts
Financials Feb 19, 1996 Annual accounts 1986... Annual accounts 1986...
Registry Aug 21, 1995 Annual return Annual return
Financials Mar 1, 1995 Annual accounts Annual accounts
Registry Aug 25, 1994 Annual return Annual return
Financials Feb 22, 1994 Annual accounts Annual accounts
Registry Aug 27, 1993 Annual return Annual return
Registry Aug 27, 1993 Director's particulars changed Director's particulars changed
Financials Mar 1, 1993 Annual accounts Annual accounts
Registry Oct 8, 1992 Annual return Annual return
Registry Aug 1, 1992 Four appointments: 4 men Four appointments: 4 men
Financials Mar 2, 1992 Annual accounts Annual accounts
Registry Oct 31, 1991 Elective resolution Elective resolution
Registry Sep 10, 1991 Annual return Annual return
Financials Mar 1, 1991 Annual accounts Annual accounts
Registry Oct 23, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 1990 Alter mem and arts Alter mem and arts
Registry Oct 11, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 1990 Annual return Annual return
Registry Nov 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1989 Alter mem and arts Alter mem and arts
Registry Sep 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 20, 1989 Annual accounts Annual accounts
Registry Jul 20, 1989 Annual return Annual return
Registry Nov 22, 1988 Annual return 1986... Annual return 1986...
Financials Nov 22, 1988 Annual accounts Annual accounts
Financials Dec 9, 1987 Annual accounts 1986... Annual accounts 1986...
Registry Sep 8, 1987 Annual return Annual return
Registry May 18, 1987 Change in situation or address of registered office Change in situation or address of registered office

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