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LUMAIRE LIMITED

LUMAIRE LIMITED is an active private limited company, incorporated on 5 June 2013. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LUMAIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08557890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK HOUSE
Address Line 237 CLARENCE STREET
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE1 3RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:
LUMAIRE LIMITED

Directors

(The company's officers)
PAUL JULIAN BARTHOLOMEW
(~54 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2013
MR CARL HODGSON
(~55 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2013
MRS KAREN LOUISE HODGSON
(~58 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 05/06/2013

Shareholders

(Persons of Significant Control)
Mrs Karen Louise Hodgson
(~58 year old British national)
Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Carl Hodgson
(~55 year old British national)
Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • PAUL JULIAN BARTHOLOMEW
  • MR CARL HODGSON
  • MRS KAREN LOUISE HODGSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUMAIRE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 3RW.

Map of LUMAIRE LIMITED at local scale
Map of LUMAIRE LIMITED at local scale
Map of LUMAIRE LIMITED at district scale
Map of LUMAIRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 3RW

Other companies with registered offices in LE1 3RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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