LUMEN INVESTMENTS LIMITED - PADDOCK WOOD


Company Profile Company Filings

Overview

LUMEN INVESTMENTS LIMITED is a Private Limited Company from PADDOCK WOOD and has the status: Dissolved - no longer trading.
LUMEN INVESTMENTS LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09393925. The accounts status is DORMANT.

LUMEN INVESTMENTS LIMITED - PADDOCK WOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE SILK HOUSE LUCKS LANE
PADDOCK WOOD
KENT
TN12 6PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2020 02/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN BARNWELL Sep 1957 British Director 2015-01-19 CURRENT
MR ADRIAN BARNWELL Secretary 2015-01-19 CURRENT
HELEN PATRICIA FOWLIE Apr 1976 British Director 2016-02-03 UNTIL 2018-08-10 RESIGNED
MARTIN DAVID AUGER Aug 1986 British Director 2017-01-17 UNTIL 2018-03-13 RESIGNED
MISS PHILIPPA JANE BROWN Jul 1967 English Director 2017-01-17 UNTIL 2018-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Barnwell 2016-04-06 9/1957 Paddock Wood   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REYKER NOMINEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
4THEKIDS LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER COMPLIANCE LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER LTD LONDON Dissolved... DORMANT 66300 - Fund management activities
REYKER GROUP LTD LONDON Dissolved... DORMANT 66300 - Fund management activities
STRUCTURED PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER STRUCTURED INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER UAE LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER TRUST & DEPOSITARY SERVICES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
REYKER TRUST & DEPOSITARY NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
STRUCTURED DEPOSITS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER SAFE CUSTODY NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER SAFE CUSTODY LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER BV NOMINEES LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER CROWDSTAKE NOMINEES LTD LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LUMEN INVESTMENTS NOMINEES LTD PADDOCK WOOD Dissolved... DORMANT 66110 - Administration of financial markets

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUMEN INVESTMENTS LIMITED 2020-03-24 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - LUMEN INVESTMENTS LIMITED 2019-06-22 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - LUMEN INVESTMENTS LIMITED 2018-08-09 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - LUMEN INVESTMENTS LIMITED 2017-07-13 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - LUMEN INVESTMENTS LIMITED 2016-07-14 31-12-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROFLO FLUID HANDLING LIMITED PADDOCK WOOD Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BPN CONTRACTORS LIMITED PADDOCK WOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
COWLING SYSTEMS LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 43342 - Glazing
EUROFLO FLUID HANDLING HOLDINGS LIMITED PADDOCK WOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LITTLE FOWLE HALL PROPERTIES LLP PADDOCK WOOD UNITED KINGDOM Active MICRO ENTITY None Supplied