LUMEN ENERGY & ENVIRONMENT LIMITED

LUMEN ENERGY & ENVIRONMENT LIMITED is an active private limited company, incorporated on 19 November 2019. The nature of the business is Environmental consulting activities. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. LUMEN ENERGY & ENVIRONMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, 5 CENTURY COURT
Address Line 2	TOLPITS LANE
Post Town	WATFORD
Country	ENGLAND
Postcode	WD18 9PX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	17/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

LUMEN ENERGY & ENVIRONMENT LIMITED

Directors

(The company's officers)

MRS CATHERINE SMITH

(~54 year old British national)

6 SYCAMORE CLOSE HEATHFIELD, EAST SUSSEX, LONDON, TN21 8HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2019

MR MATTHEW ADAM KERR SMITH

(~54 year old British national)

1ST FLOOR, 5 CENTURY COURT TOLPITS LANE, WATFORD, WD18 9PX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2019

Shareholders

(Persons of Significant Control)

Mrs Catherine Harriet Kerr Smith

(~48 year old British national)

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2019

Mr Matthew Adam Kerr Smith

(~54 year old British national)

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2019

Source: Companies House

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)