OpenCompanies

Lumenocity Ltd

Company number
11480011
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Jul 2018
Dissolved
1 Sep 2026
Nature of business
Retail sale via mail order houses or via Internet
Video production activities
Advertising agencies
Media representation services

Registered office

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 24 Jul 2018 11 Jul 2024
THORNTON, Nuala Martine Director 11 Jul 2024 19 Feb 2025
LOONG, Kok Kuan Secretary 19 Feb 2025
LOONG, Kok Kuan Director 19 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2018 11 Jul 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2024 19 Feb 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 11 Jul 2024 19 Feb 2025
Mr Kok Kuan Loong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2025

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1

Data