Company information:
Lumicity Ltd (No: 07324912)
Address: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
Status: Active
Incorporated: 23-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TRISTAN GORDON ALEXANDER FISCHER ( DOB: Mar-1975 From: Jul-2010 )
Current Director: TRISTAN GORDON ALEXANDER FISCHER ( DOB: Mar-1975 From: Jul-2010 )
Resigned Director: JUHO SAMUEL THOMAS CROCKFORD ( DOB: Feb-1967 From: Jun-2015 To: Feb-2016 )
Resigned Director: STEFANO GRANELLA ( From: Feb-2011 To: Mar-2011 )
Resigned Director: PAUL EDWARD O'DONNELL ( From: Nov-2014 To: Jun-2015 )
Resigned Director: ANDREA ORLANDO ( From: Mar-2011 To: Aug-2011 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-2010 To: Jul-2010 )
Resigned Director: ROBERT WILLIAM SCHRIMPFF ( From: Aug-2010 To: Nov-2014 )
Resigned Director: WILLIAM BLOCK WEIL ( DOB: Apr-1976 From: Sep-2010 To: Jun-2015 )
Resigned Director: MARK IAN BRUCE WOODALL ( DOB: Jan-1962 From: Jun-2015 To: Oct-2016 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-2010 To: Apr-2013 )
Resigned Secretary: QUAYSECO LIMITED ( From: Sep-2015 To: Sep-2016 )
Resigned Secretary: THE BRIARS GROUP LIMITED ( From: Apr-2013 To: Sep-2015 )
Persons of Significant Control:
Lumicity Group Ltd, Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-09)
Mr Tristan Gordon Alexander Fischer, Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-09)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 77,708 | 49,522 | 203,335 | 229,174 | 229,174 | 229,174 | 77708.0,49522.0,203335.0,229174.0,229174.0,229174.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,086 | 66,375 | 2086.0,66375.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 79,794 | 115,897 | 203,335 | 229,174 | 229,174 | 220,224 | 79794.0,115897.0,203335.0,229174.0,229174.0,220224.0 |
| Total assets less current liabilities | 79,794 | 115,897 | 203,335 | 229,174 | 229,174 | 220,224 | 79794.0,115897.0,203335.0,229174.0,229174.0,220224.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 79,794 | 115,897 | 203,335 | 229,174 | 229,174 | 220,224 | 79794.0,115897.0,203335.0,229174.0,229174.0,220224.0 |
| Equity / share capital and reserves | 79,794 | 115,897 | 203,335 | 229,174 | 229,174 | 220,224 | 79794.0,115897.0,203335.0,229174.0,229174.0,220224.0 |