About

Registered Number: 01403043
Date of Incorporation: 30/11/1978 (42 years and 6 months ago)
Company Status: Active
Registered Address: Roway Lane, Oldbury, West Midlands, B69 3EJ

 

Lumeter Ltd was registered on 30 November 1978 with its registered office in West Midlands, it has a status of "Active". Fairclough, Thomas Paul, Harrison, Gary James, Browning, Freda Joan, Browning, Ivan James Charles, Gregory, Samantha are listed as directors of this organisation. This company currently employs 11-20 staff. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Horace Gregory/
1945-12
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 50% and 75%
Mrs Kathleen Gregory/
1949-10
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/11/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/12/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2009 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/11/2009 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/03/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 13/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/11/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2002 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2002 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2001 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/02/2001 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/02/2001 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09/02/2001 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09/02/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2000 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2000 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/12/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/12/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/05/1999 00:00:00?.ToLongDateString()
363s - Annual Return 18/12/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/02/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/1997 00:00:00?.ToLongDateString()
363s - Annual Return 24/11/1997 00:00:00?.ToLongDateString()
363s - Annual Return 20/11/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/1996 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/11/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/11/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/11/1994 00:00:00?.ToLongDateString()
363s - Annual Return 14/11/1994 00:00:00?.ToLongDateString()
288 - N/A 20/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/1994 00:00:00?.ToLongDateString()
363s - Annual Return 02/02/1994 00:00:00?.ToLongDateString()
288 - N/A 17/11/1993 00:00:00?.ToLongDateString()
288 - N/A 17/11/1993 00:00:00?.ToLongDateString()
288 - N/A 17/11/1993 00:00:00?.ToLongDateString()
363s - Annual Return 05/01/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/1992 00:00:00?.ToLongDateString()
363s - Annual Return 24/03/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/1991 00:00:00?.ToLongDateString()
363a - Annual Return 11/02/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/1990 00:00:00?.ToLongDateString()
363 - Annual Return 05/01/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/1989 00:00:00?.ToLongDateString()
363 - Annual Return 31/01/1989 00:00:00?.ToLongDateString()
363 - Annual Return 11/01/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/1987 00:00:00?.ToLongDateString()
363 - Annual Return 22/01/1987 00:00:00?.ToLongDateString()
288 - N/A 28/06/1986 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.