Active
Company Information for LUMOS FOUNDATION
TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA,
|
Company Registration Number
05611912
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
LUMOS FOUNDATION | ||
Legal Registered Office | ||
TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 05611912 | |
---|---|---|
Company ID Number | 05611912 | |
Date formed | 2005-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB345029120 |
Last Datalog update: | 2024-04-07 01:38:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMOS FOUNDATION USA, INC. | SCHOLASTIC, INC. 557 BROADWAY NEW YORK NY 10012 | Active | Company formed on the 2014-11-05 | |
LUMOS FOUNDATION OPERATIONS LIMITED | 3-7 TEMPLE AVENUE LONDON EC4Y 0DA | Active | Company formed on the 2019-12-18 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT KINGSLEY MOIR |
||
NEIL LYNDON MARC BLAIR |
||
DANIEL NICHOLAS COHEN |
||
CAROL COPLAND |
||
RITA DATTANI |
||
JAMES HARDING |
||
MICHELLE LEE-IZU |
||
DIANNE MOORE |
||
TANYA JENEME MOTIE |
||
MARK HOWARD SMITH |
||
ROBERT MARC SUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CRICHTON |
Director | ||
LUCY FIONA SMITH |
Director | ||
NICHOLAS CHARLES WARING |
Company Secretary | ||
ALEXANDER HUGH LODER |
Director | ||
RACHEL LOUISE WILSON |
Director | ||
KAZEM BEHBEHANI |
Director | ||
GEORGETTE MULHEIR |
Company Secretary | ||
BRYAN JOHN ELLIS |
Director | ||
ROGER SINGLETON |
Director | ||
JOANNE KATHLEEN ROWLING |
Director | ||
STEPHEN LLYOD DUNMORE |
Company Secretary | ||
RICHARD ALDERSLADE |
Company Secretary | ||
PETER SOUTHERN |
Director | ||
EMMA HARRIET NICHOLSON |
Director | ||
DAMON JOHN PARKER |
Company Secretary | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
KEVIN BROWNE |
Director | ||
MUIR JOHN POTTER |
Director | ||
TEMPLE DIRECT LIMITED |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ATLAS FOUNDATION | Director | 2017-12-09 | CURRENT | 2014-09-24 | Active | |
ACEMOTIVE LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
POTTERMORE LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
THE ABRAHAM INITIATIVES LTD | Director | 2007-07-11 | CURRENT | 2006-11-21 | Active | |
CUBSTER | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DANNO MEDIA | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
WESTGREEN HOUSING LIMITED | Director | 2018-01-30 | CURRENT | 2006-10-05 | Active | |
USHER STREET LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PARNELL IRELAND LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CROWN HOUSE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
BRICKDALE HOUSE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
AUXESIA HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-25 | Active | |
WESTHILL LAND & PROPERTY LIMITED | Director | 2006-03-31 | CURRENT | 2005-05-19 | Active | |
SNOWY ENTERPRISES LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
FORCEULTRA LIMITED | Director | 2001-05-18 | CURRENT | 2001-04-23 | Active | |
BLUE SPRUCE HOMES HAMPSTEAD LIMITED | Director | 2018-05-15 | CURRENT | 2018-03-11 | Active | |
THE BESPOKE BUILDING COMPANY BARNET LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LEGACY LIVING LONDON LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-12-19 | |
PROPERTIES MLS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-05-24 | |
KRATOS INVESTMENTS (JERSEY) LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-21 | Active | |
NOW 2 NOW LIMITED | Director | 2017-03-30 | CURRENT | 2010-12-23 | Active | |
GARDEN BRIDGE TRUST | Director | 2016-04-29 | CURRENT | 2013-10-30 | Liquidation | |
GLOBAL TOWER SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM 3-7 3 - 7 Temple Chambers London EC4Y 0DA England | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM 3-7 Temple Avenue London EC4Y 0DA England | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England | ||
DIRECTOR APPOINTED MR NEAL NARENDRA GANDHI | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WILLS | ||
Appointment of Mr Christopher Rossiter as company secretary on 2023-03-09 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA JENEME MOTIE | |
APPOINTMENT TERMINATED, DIRECTOR DIANNE MOORE | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM Peninsular House 30-36 Monument Street London EC3R 8NB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM Peninsular House 30-36 Monument Street London EC3R 8NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Olutoyin Olakanpo on 2022-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR USMAN ALI | ||
AP01 | DIRECTOR APPOINTED MR USMAN ALI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS OLUTOYIN BELINDA OLAKANPO on 2022-07-07 | |
AP03 | Appointment of Ms Olutoyin Belinda Olakanpo as company secretary on 2022-07-07 | |
TM02 | Termination of appointment of Nicholas Richard Williams on 2022-05-31 | |
AP03 | Appointment of Mr Nicholas Richard Williams as company secretary on 2022-05-24 | |
Termination of appointment of Nicholas Richard Williams on 2022-05-24 | ||
TM02 | Termination of appointment of Nicholas Richard Williams on 2022-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS COHEN | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 22/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LYNDON MARC BLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL LYNDON MARC BLAIR | ||
DIRECTOR APPOINTED MR JIMMY PAUL | ||
DIRECTOR APPOINTED MR JIMMY PAUL | ||
DIRECTOR APPOINTED MS KATHERINE ELIZABETH WILLS | ||
DIRECTOR APPOINTED MS KATHERINE ELIZABETH WILLS | ||
AP01 | DIRECTOR APPOINTED MR JIMMY PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LYNDON MARC BLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DOREEN MULENGA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAZ KHOWAJ QUORAM AHMED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEE-IZU | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DIMICHELE | |
AP01 | DIRECTOR APPOINTED MS NEENA GILL | |
AP01 | DIRECTOR APPOINTED MR NITIN PASRICHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARC SUSS | |
AP03 | Appointment of Mr Nicholas Richard Williams as company secretary on 2019-12-05 | |
AP01 | DIRECTOR APPOINTED MR AJAZ KHOWAJ QUORAM AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA DATTANI | |
TM02 | Termination of appointment of Scott Kingsley Moir on 2019-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Peninsula House 30-36 Monument Street London EC3R 8NB England | |
CH01 | Director's details changed for Mr James Harding on 2018-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Gredley House 1-11 Broadway Stratford London E15 4BQ | |
AP01 | DIRECTOR APPOINTED MS MICHELLE LEE-IZU | |
AP01 | DIRECTOR APPOINTED MS CAROL COPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HARDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGH LODER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Nicholas Charles Waring on 2017-03-02 | |
AP03 | Appointment of Mr Scott Kingsley Moir as company secretary on 2017-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TANYA JENEME MOTIE | |
AP01 | DIRECTOR APPOINTED DIANNE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 06/02/2016 | |
AR01 | 02/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARC SUSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZEM BEHBEHANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGETTE MULHEIR | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES WARING | |
AR01 | 02/11/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 12-14 BERRY STREET LONDON EC1V 0AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SINGLETON | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL NICHOLAS COHEN | |
AR01 | 02/11/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DISTRICT JUDGE NICHOLAS CRICHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZEM BEHBEHANI / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS GEORGETTE MULHEIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNMORE | |
AP01 | DIRECTOR APPOINTED MR KAZEM BEHBEHANI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH LODER | |
AR01 | 02/11/10 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMON PARKER | |
AP01 | DIRECTOR APPOINTED MRS LUCY FIONA SMITH | |
AP01 | DIRECTOR APPOINTED MISS RITA DATTANI | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE WILSON | |
AP01 | DIRECTOR APPOINTED MR NEIL LYNDON MARC BLAIR | |
RES01 | ADOPT ARTICLES 24/09/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALDERSLADE | |
AP03 | SECRETARY APPOINTED MR STEPHEN LLYOD DUNMORE | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CHILDREN'S HIGH LEVEL GROUP CERTIFICATE ISSUED ON 23/02/10 | |
RES15 | CHANGE OF NAME 12/02/2010 | |
AR01 | 02/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KATHLEEN ROWLING / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS EMMA HARRIET NICHOLSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER SOUTHERN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER SINGLETON / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED PROFESSOR RICHARD ALDERSLADE | |
363a | ANNUAL RETURN MADE UP TO 02/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED DAMON JOHN PARKER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROWLING / 15/02/2008 | |
363a | ANNUAL RETURN MADE UP TO 02/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 03/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO923926 | Children's High Level Group | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as LUMOS FOUNDATION are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |