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LUMENOX LIMITED

Learn more about LUMENOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18-20 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NQ

LUMENOX LIMITED on the map

Company type: Private Limited Company
Company number: 00874571
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Company LUMENOX LIMITED is a Private Limited Company, registration number 00874571, established in United Kingdom on the 22. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called OXALIS LIGHTING LIMITED, SMITH & PRINCE LIMITED. The company is based on 18-20 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NQ. Business of the company LUMENOX LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 58 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company LUMENOX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 491869
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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12/01/15 STATEMENT OF CAPITAL GBP 491869
Form type: SH01
Date: 2015.01.26
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PURCHASE OF PART OF BUSINESS OXALIS GROUP 12/01/2015
Form type: RES13
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, OXALIS HOUSE MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NB
Form type: AD01
Date: 2015.01.13
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COMPANY NAME CHANGED OXALIS LIGHTING LIMITED, CERTIFICATE ISSUED ON 02/09/14
Form type: CERTNM
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES15
Document description: CHANGE OF NAME 02/09/2014
Document type: ANNOTATION
Date: 2014.09.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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16/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.16
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SOLVENCY STATEMENT DATED 09/04/14
Form type: CAP-SS
Date: 2014.04.16
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REDUCE ISSUED CAPITAL 09/04/2014
Form type: RES06
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT TRANSFERRED TO DISTRIBUTABLE RESERVES 09/04/2014
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SAIL ADDRESS CHANGED FROM:, C/O MARTINAEU, NO. 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA, UNITED KINGDOM
Form type: AD02
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.09
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SECRETARY APPOINTED MR PETER EDGAR
Form type: AP03
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR PETER EDGAR
Form type: AP01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, OXALIS HOUSE UNIT 3 SHOTTERY BROOK OFFICE PARK, TIMOTHY BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR, UNITED KINGDOM
Form type: AD01
Date: 2012.02.29
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, UNITED KINGDOM
Form type: AD01
Date: 2011.02.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.13
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COMPANY NAME CHANGED SMITH & PRINCE LIMITED, CERTIFICATE ISSUED ON 20/08/10
Form type: CERTNM
Date: 2010.08.20
Child documents:
Document type: ANNOTATION
Date: 2010.08.20
Form type: RES15
Document description: CHANGE OF NAME 10/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Form type: AD01
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHORROD / 29/12/2009
Form type: CH01
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, C/O WALSALL LIMITED, CORNWALLIS ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7DX
Form type: AD01
Date: 2010.02.02
£2.95
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2010.01.12
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DIRECTOR APPOINTED ROBERT WHORROD
Form type: 288a
Date: 2009.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENNIS BURRELL
Form type: 288b
Date: 2009.08.06
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR MARK MUMFORD
Form type: 288b
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, UNIT 1 BOUNDARY BUSINESS COURT, 92-94 CHURCH ROAD, MITCHAM, SURREY, CR4 3TD
Form type: 287
Date: 2009.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06

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Company directors and board members:

PETER EDGAR (current)
Secretary, 2012.05.01
18-20 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NQ, WARWICKSHIRE
ENGLAND
PETER EDGAR (current)
Director, GROUP FINANCE DIRECTOR, 2012.05.01
18-20 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NQ, WARWICKSHIRE
ENGLAND
ROBERT WHORROD (current)
Director, 2009.07.31
THE COACH HOUSE EDSTONE , WOOTON WAWEN
B95 6DD, WARWICKSHIRE
DENNIS MONTGOMERY BURRELL (resigned)
Secretary, 2002.07.19 - 2009.07.31
3 BRAMLEY ROAD , CHEAM
SM2 7LR, SUTTON SURREY
ALAN JOHN SMITH (resigned)
Secretary, 1992.12.29 - 2002.04.19
86 JASMIN ROAD , EPSOM
KT19 9EA, SURREY
DENNIS MONTGOMERY BURRELL (resigned)
Director, 1992.12.29 - 2009.07.31
3 BRAMLEY ROAD , CHEAM
SM2 7LR, SUTTON SURREY
MARK ANTHONY MUMFORD (resigned)
Director, 1992.12.29 - 2009.07.31
1 ROBIN WAY GRANGE ROAD STOUGHTON , GUILDFORD
GU2 9QR, SURREY
ALAN JOHN SMITH (resigned)
Director, 1992.12.29 - 1994.11.30
34 ST MATTHEWS AVENUE , SURBITON
KT6 6JQ, SURREY

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Information about the Private Limited Company LUMENOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data