Lumeter Ltd was founded on 30 November 1978 and are based in West Midlands, it has a status of "Active". This business has 5 directors listed as Fairclough, Thomas Paul, Harrison, Gary James, Browning, Freda Joan, Browning, Ivan James Charles, Gregory, Samantha at Companies House. This business employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRCLOUGH, Thomas Paul | 15 October 1994 | - | 1 |
| HARRISON, Gary James | 11 August 2016 | - | 1 |
| BROWNING, Freda Joan | N/A | 21 July 1993 | 1 |
| BROWNING, Ivan James Charles | N/A | 21 July 1993 | 1 |
| GREGORY, Samantha | 01 April 2011 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA01 - Change of accounting reference date | 07 March 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 16 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AP01 - Appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| AA - Annual Accounts | 21 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
| 123 - Notice of increase in nominal capital | 13 March 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 19 November 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 16 November 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
| AA - Annual Accounts | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 12 May 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| 287 - Change in situation or address of Registered Office | 25 February 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 24 November 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| 288 - N/A | 20 October 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 14 August 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| 288 - N/A | 28 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 September 2004 | Outstanding |
N/A |
| Mortgage | 09 February 2001 | Outstanding |
N/A |
| Mortgage debenture | 05 February 2001 | Outstanding |
N/A |
| Charge by way of debenture | 10 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1984 | Fully Satisfied |
N/A |
