Company information:
Lumata Holdings Limited (No: 08425332)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 03-Jan-2013
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Mar-2018
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW STEPHEN SPETZLER ( DOB: Sep-1979 From: Mar-2013 )
Resigned Director: THOMAS BUEHLMANN ( DOB: Nov-1964 From: Sep-2014 To: Sep-2017 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Jul-2013 To: Jun-2015 )
Resigned Director: THOMAS DAVID ENRAGHT-MOONY ( DOB: Sep-1971 From: Jul-2013 To: Sep-2013 )
Resigned Director: DEEP SHAH ( DOB: Apr-1979 From: Mar-2013 To: Jun-2015 )
Resigned Secretary: ALEXANDER HOOKER ALANSON ( From: Mar-2017 To: Sep-2017 )
Resigned Secretary: PETER ASHBY WHITE ( From: Oct-2014 To: Oct-2014 )
Persons of Significant Control:
Lumata Topco Limited, 18-21 Corsham Street, London, N1 6DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)