Bianca Lumen Ltd

General information

Name:

Bianca Lumen Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 07854830

Incorporation date: 2011-11-21

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Bianca Lumen has been in this business for at least thirteen years. Registered under 07854830, the company is registered as a Private Limited Company. You may visit the headquarters of the company during its opening hours under the following address: 2nd Floor 167-169 Great Portland Street, W1W 5PF London. Its name is Bianca Lumen Ltd. This company's previous customers may recognize the company as Nuport, which was in use until Thursday 16th February 2012. This company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2018-10-31 and the most recent annual confirmation statement was submitted on 2018-11-21.

Our database related to this specific company's personnel suggests the existence of two directors: Nicholas S. and Crine I. who were appointed on Monday 17th November 2014 and Monday 4th November 2013.

  • Previous company's names
  • Bianca Lumen Ltd 2012-02-16
  • Nuport Limited 2011-11-21

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 17 November 2014

Latest update: 19 November 2023

Crine I.

Role: Director

Appointed: 04 November 2013

Latest update: 19 November 2023

People with significant control

Drew S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Drew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 05 December 2019
Confirmation statement last made up date 21 November 2018
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 7th, December 2019
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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