About

Registered Number: 01454907
Date of Incorporation: 17/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 1 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG

 

Having been setup in 1979, Lumipaper Ltd have registered office in Orpington in Kent. We don't know the number of employees at the organisation. There are 20 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI LIETO, Mario 01 August 2009 - 1
BARDSLEY, John 23 July 2007 31 July 2009 1
GLOVER, David Barrie 15 November 1995 30 June 1999 1
GREGORY, Desmond Robin 01 September 1995 31 January 2001 1
HEARD, Peter Michael N/A 01 September 1995 1
HUTTUNEN, Antti Jussi 15 November 1994 23 July 2007 1
ILMASTI, Pentti 01 August 2009 04 May 2012 1
JOHTIMO, Erkki N/A 01 January 1992 1
JUVAKKA, Pentti N/A 22 October 1992 1
KARKKAINEN, Jari 25 June 2012 01 June 2019 1
KUULA, Timo N/A 01 July 1994 1
MANSUKOSKI, Raimo Kalevi N/A 22 October 1992 1
MANTERE, Mikko N/A 15 March 1994 1
MIETTINEN, Juha 15 March 1994 15 November 1995 1
PAANANEN, Esko 17 August 1992 15 November 1995 1
TAHVANAINEN, Veli-Matti 15 November 1995 31 December 1996 1
TICK, Aubrey Edward 30 June 1999 30 June 2009 1
Secretary Name Appointed Resigned Total Appointments
VALIKANGAS, Ville Valtteri 01 November 2013 - 1
BARR, James Ford 30 June 2009 01 November 2013 1
POTTER, Harold Gabriel 06 August 1991 15 November 1995 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 10 October 2019
PSC05 - N/A 09 October 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 October 2018
CS01 - N/A 05 October 2017
PSC02 - N/A 04 October 2017
PSC07 - N/A 04 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 25 April 2014
AP03 - Appointment of secretary 27 November 2013
TM02 - Termination of appointment of secretary 27 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 15 May 2012
AD01 - Change of registered office address 13 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 01 December 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 27 April 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 25 November 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
123 - Notice of increase in nominal capital 07 May 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 25 May 2000
287 - Change in situation or address of Registered Office 03 April 2000
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
363s - Annual Return 03 June 1999
AUD - Auditor's letter of resignation 31 July 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 24 April 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 13 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1996
287 - Change in situation or address of Registered Office 20 December 1995
288 - N/A 20 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 25 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
288 - N/A 01 June 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 06 July 1994
288 - N/A 06 July 1994
123 - Notice of increase in nominal capital 06 July 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 27 June 1994
288 - N/A 27 June 1994
288 - N/A 06 October 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 29 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1992
395 - Particulars of a mortgage or charge 20 November 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 19 June 1992
CERTNM - Change of name certificate 19 December 1991
CERTNM - Change of name certificate 19 December 1991
287 - Change in situation or address of Registered Office 09 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1991
395 - Particulars of a mortgage or charge 21 October 1991
363a - Annual Return 10 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
AA - Annual Accounts 05 June 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 03 July 1989
AA - Annual Accounts 22 June 1989
AA - Annual Accounts 13 December 1988
288 - N/A 09 August 1988
363 - Annual Return 09 August 1988
288 - N/A 05 January 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
363 - Annual Return 09 July 1986
AA - Annual Accounts 11 June 1986
CERTNM - Change of name certificate 21 November 1979
NEWINC - New incorporation documents 17 October 1979

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 November 1992 Fully Satisfied

N/A

Legal charge 17 October 1991 Fully Satisfied

N/A

Legal mortgage 24 May 1985 Fully Satisfied

N/A

Charge 21 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.