About

Registered Number: 04962381
Date of Incorporation: 13/11/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 45 Park Road, Gloucester, Gloucestershire, GL1 1LP

 

Lumeg Ltd was founded on 13 November 2003 and has its registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". This business is VAT Registered in the UK. The business currently employs 1-10 staff. The companies directors are listed as Warren, Denise Margaret, Warren, Stephen John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Denise Margaret 13 November 2003 - 1
WARREN, Stephen John 13 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Warren/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Denise Margaret Warren/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 11 April 2005
225 - Change of Accounting Reference Date 11 April 2005
363s - Annual Return 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
395 - Particulars of a mortgage or charge 13 January 2004
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.