Dissolved
Dissolved 2017-10-17
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Company Information for LUMICITY GROUP LTD
GODALMING, SURREY, GU7 1XE,
|
Company Registration Number
 09150081 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Lumicity Group Ltd
LUMICITY GROUP LTD was founded on 2014-07-28 and had its registered office in Godalming. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LUMICITY GROUP LTD | ||
| Legal Registered Office | ||
| GODALMING SURREY GU7 1XE Other companies in HP14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09150081 | |
|---|---|---|
| Date formed | 2014-07-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-26 03:08:24 |
| Companies House |
|
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Company Officers of LUMICITY GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRISTAN GORDON ALEXANDER FISCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WOODHALL |
Director | ||
QUAYSECO LIMITED |
Company Secretary | ||
ERIC WINTHROP SHAW |
Director | ||
CATHERINE WAINWRIGHT |
Director | ||
THE BRIARS GROUP |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISCHER FARMS 1 LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| C-CAPTURE LIMITED | Director | 2017-09-11 | CURRENT | 2009-05-21 | Active | |
| FISHFROM LIMITED | Director | 2016-10-10 | CURRENT | 2012-05-17 | Active | |
| OPTIMISTIC FUTURE LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
| LUMICITY SPV1B LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
| LUMICITY SPV1C LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
| LUMICITY CONSTRUCTION SPV1 LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
| LUMICITY CONSTRUCTION SPV2 LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
| LUMICITY SPV1A LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
| LUMICITY MIDCO 1 LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
| LUMICITY CONSTRUCTION LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
| LUMICITY OPERATIONS LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
| LUMICITY HOLDINGS LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2016-05-24 | |
| BAOBAB BIOMASS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2014-01-07 | |
| TREE WIND 1 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-02-04 | |
| TREE WIND LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-02-04 | |
| LUMICITY 10 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2014-01-07 | |
| LUMICITY 9 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2014-01-07 | |
| LUMICITY 6 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2014-01-07 | |
| LUMICITY 3 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2014-01-07 | |
| LUMICITY 5 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2014-01-07 | |
| LUMICITY 7 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved | |
| LUMICITY 8 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2014-01-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES01 | ALTER ARTICLES 01/03/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODHALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
| AD02 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1065 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| MISC | AD03 PSC REGISTER IN CARDIFF | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091500810001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHAW | |
| SH02 | 08/03/16 STATEMENT OF CAPITAL GBP 1065.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 08/03/16 STATEMENT OF CAPITAL GBP 1165.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 07/03/2016 | |
| RES01 | ADOPT ARTICLES 07/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE OLD BOATHOUSE MILL LANE TAPLOW BUCKINGHAMSHIRE SL60AA | |
| RES01 | ADOPT ARTICLES 23/11/2015 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3001065 | |
| SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 3001065 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAINWRIGHT | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE WAINWRIGHT | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP | |
| AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
| AR01 | 28/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODHALL / 13/03/2015 | |
| RES15 | CHANGE OF NAME 21/07/2015 | |
| CERTNM | COMPANY NAME CHANGED BIOLUMICITY LTD CERTIFICATE ISSUED ON 22/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AE UNITED KINGDOM | |
| SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 3000900.00 | |
| AP01 | DIRECTOR APPOINTED ERIC WINTHROP SHAW | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH02 | SUB-DIVISION 09/03/15 | |
| RES01 | ADOPT ARTICLES 13/03/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091500810001 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 401 | |
| AP01 | DIRECTOR APPOINTED MARK WOODHALL | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LUMICITY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUMICITY GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of LUMICITY GROUP LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of LUMICITY GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for LUMICITY GROUP LTD
Income
Government Income
We have not found government income sources for LUMICITY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LUMICITY GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LUMICITY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMICITY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUMICITY GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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