# Lumicity Ltd

## Details

- **Company number:** [07324912](https://find-and-update.company-information.service.gov.uk/company/07324912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2010
- **Registered office:** THE LODGE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |




## Controls

- [Fractional Forge Limited](/company/17031671) (17031671)



## Directors' other companies

- [FISCHER, Tristan Gordon Alexander](/person/5626987) - director at [Fractional Forge Limited](/company/17031671)



## Companies at the same address

- [Chiltern Architecture Studio Ltd](/company/16394779) (16394779)