About

Registered Number: 01393997
Date of Incorporation: 13/10/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: The Meadows, Weaverthorpe, Malton, North Yorkshire, YO17 8EY

 

Based in Malton in North Yorkshire, Lumenetic Ltd was registered on 13 October 1978, it has a status of "Active". We don't currently know the number of employees at this business. Bennett, Victoria Kate, Bennett, Nicholas John, Bennett, Victoria Kate, Bennett, Robert Graham, Bennett, Susanne Maria are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Nicholas John 31 October 2003 - 1
BENNETT, Victoria Kate 01 August 2015 - 1
BENNETT, Robert Graham N/A 31 October 2003 1
BENNETT, Susanne Maria N/A 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Victoria Kate 31 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 27 June 2017
RESOLUTIONS - N/A 06 January 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 24 August 2015
AP01 - Appointment of director 24 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
AD01 - Change of registered office address 20 October 2014
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 10 August 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 17 August 2007
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 15 August 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 15 June 2005
288b - Notice of resignation of directors or secretaries 05 October 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 24 May 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 12 September 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 27 August 1991
363b - Annual Return 27 August 1991
RESOLUTIONS - N/A 14 August 1991
RESOLUTIONS - N/A 14 August 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 02 August 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 18 September 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 17 September 1986
NEWINC - New incorporation documents 13 October 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.