General information

Name:

Lumicity 1 Ltd

Office Address:

5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 08014623

Incorporation date: 2012-04-02

Dissolution date: 2020-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lumicity 1 came into being in 2012 as a company enlisted under no 08014623, located at W1G 9DQ London at 5th Floor, North Side 7/10 Chandos Street. This company's last known status was dissolved. Lumicity 1 had been operating in this business for 8 years.

Sulwen V. and Enrico C. were registered as the firm's directors and were running the company for three years.

The companies that controlled this firm were: Nextenergy Solar Holdings Iii Limited owned over 3/4 of company shares. This business could have been reached in London at 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 09693016.

Company staff

Sulwen V.

Role: Director

Appointed: 19 December 2017

Latest update: 12 September 2023

Enrico C.

Role: Director

Appointed: 19 December 2017

Latest update: 12 September 2023

People with significant control

Nextenergy Solar Holdings Iii Limited
Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd And Wales
Place registered Companies House
Registration number 09693016
Notified on 19 November 2017
Nature of control:
over 3/4 of shares
Paul B.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 18 April 2020
Confirmation statement last made up date 04 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, February 2020
gazette
Free Download Download filing (1 page)

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