About

Registered Number: 07179214
Date of Incorporation: 05/03/2010 (9 years and 6 months ago)
Company Status: Active
Registered Address: 1 Vaughan Close, Hampton, TW12 3XL,

 

Having been setup in 2010, Lumison Tech (UK) Ltd are based in Hampton. Rao, Asharani, Rao, Kartik are listed as the directors of this business. We do not know the number of employees at Lumison Tech (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAO, Asharani 05 March 2010 - 1
RAO, Kartik 27 July 2011 31 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Asharani Rao/
1974-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 07 June 2019
CH01 - Change of particulars for director 07 June 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 19 December 2016
AD01 - Change of registered office address 20 May 2016
CH01 - Change of particulars for director 19 May 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AR01 - Annual Return 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 19 November 2015
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 10 September 2015
AD01 - Change of registered office address 10 September 2015
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 26 November 2013
CH01 - Change of particulars for director 02 November 2013
CH01 - Change of particulars for director 02 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 12 October 2011
CH01 - Change of particulars for director 18 September 2011
AP01 - Appointment of director 27 July 2011
AR01 - Annual Return 28 March 2011
AD01 - Change of registered office address 08 March 2011
NEWINC - New incorporation documents 05 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.