OpenCompanies

Lumicity Ltd

Company number
07324912
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2010
Nature of business
Other business support service activities n.e.c.

Registered office

The Lodge Chinnor Road
Bledlow Ridge
High Wycombe
HP14 4AA

Officers

NameRoleAppointedResigned
FISCHER, Tristan Gordon Alexander Director 23 Jul 2010
CROCKFORD, Juho Samuel Thomas Director 5 Apr 2016 6 Oct 2016
WOODALL, Mark Ian Bruce Director 5 Jun 2015 6 Oct 2016
QUAYSECO LIMITED Corporate-Secretary 1 Sep 2015 5 Sep 2016
CROCKFORD, Juho Samuel Thomas Director 5 Jun 2015 29 Feb 2016
THE BRIARS GROUP LIMITED Corporate-Secretary 12 Apr 2013 1 Sep 2015
O'DONNELL, Paul Edward Director 4 Nov 2014 5 Jun 2015
WEIL, William Block Director 22 Sep 2010 5 Jun 2015
SCHRIMPFF, Robert William Director 24 Aug 2010 4 Nov 2014
OVALSEC LIMITED Corporate-Secretary 23 Jul 2010 9 Apr 2013
ORLANDO, Andrea Director 14 Mar 2011 10 Aug 2011
GRANELLA, Stefano Director 3 Feb 2011 14 Mar 2011
OVAL NOMINEES LIMITED Corporate-Director 23 Jul 2010 23 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Tristan Gordon Alexander Fischer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2017
Lumicity Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 May 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £220,224 0
31 Dec 2020 £229,174 0
31 Dec 2019 £229,174 0
31 Dec 2018 £203,335 -
31 Dec 2017 £103,443 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data