Lumar Nordic Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

This company is registered in London under the ID 07489913. The firm was set up in 2011. The main office of this firm is situated at 20-22 Wenlock Road . The post code for this address is N1 7GU. This firm has a history in name changing. Up till now this firm had two different company names. Until 2023 this firm was run under the name of Cn3 and before that the registered company name was Flywheel Technologies. This firm's registered with SIC code 42990: Construction of other civil engineering projects n.e.c.. Mon, 31st Jan 2022 is the last time the company accounts were reported.

There seems to be one managing director at present controlling this business, specifically Rolf C. who's been performing the director's duties since 2011-01-12. That business had been directed by Rolf C. until August 2016. Additionally another director, including Rolf C. quit on 2016-08-15.

Previous company's names
Lumar Nordic Ltd 2023-06-27
Cn3 Ltd 2014-09-12
Flywheel Technologies Ltd 2011-01-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000		1 000
Par Value Share		1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Rolf C.

Role: Director

Appointed: 15 August 2016

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Carlsencom Holding has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Charlottenlund at Frisersvej and was registered as a PSC under the reg no 33250975.

Carlsencom Holding

Address: 10 Frisersvej, Charlottenlund, Denmark

Legal authority Danish Company Law

Legal form Smba

Country registered Denmark

Place registered Cvr

Registration number 33250975

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	1 March 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	1 March 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 16 August 2017
Date Approval Accounts	16 August 2017

Lumar Nordic Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rolf C.

Rolf C.

Rolf C.

People with significant control

Carlsencom Holding

Accounts Documents

Company filings

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