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Lumicity Group Ltd

Lumicity Group Ltd is a dissolved company incorporated on 28 July 2014 with the registered office located in Godalming, Surrey. Lumicity Group Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09150081
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Standard House Weyside Park
Catteshall Lane
Godalming
Surrey
GU7 1XE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Mr Tristan Gordon Alexander Fischer
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
F.M. Nicholson (Materials Handling) Limited
Tristan Gordon Alexander Fischer is a mutual person.
Active
KP Engineering & Automation Ltd
Tristan Gordon Alexander Fischer is a mutual person.
Active
Bavaro Group UK Limited
Tristan Gordon Alexander Fischer is a mutual person.
Active
Lumicity Ltd
Tristan Gordon Alexander Fischer is a mutual person.
Active
Fischer Farms Ltd
Tristan Gordon Alexander Fischer is a mutual person.
Active
Fischer Farms 1 Ltd
Tristan Gordon Alexander Fischer is a mutual person.
Active
Fischer Farms Holdco Limited
Tristan Gordon Alexander Fischer is a mutual person.
Active
Fischer Farms 2 Ltd
Tristan Gordon Alexander Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.84M
Turnover
£228.98K
Employees
Unreported
Total Assets
£4.13M
Total Liabilities
-£324.82K
Net Assets
£3.81M
Debt Ratio (%)
8%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 19 Jul 2017
Mark Woodhall Resigned
8 Years Ago on 6 Oct 2016
Inspection Address Changed
9 Years Ago on 5 Sep 2016
Quayseco Limited Resigned
9 Years Ago on 5 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Aug 2016
Full Accounts Submitted
9 Years Ago on 24 Jun 2016
Eric Winthrop Shaw Resigned
9 Years Ago on 8 Mar 2016
Registered Address Changed
9 Years Ago on 26 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 19 Jul 2017
Resolutions
Submitted on 9 Mar 2017
Termination of appointment of Mark Woodhall as a director on 6 October 2016
Submitted on 10 Oct 2016
Termination of appointment of Quayseco Limited as a secretary on 5 September 2016
Submitted on 5 Sep 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to The Briars Group Standard House Weyside Park Catteshall Lane Godalming GU7 1XE
Submitted on 5 Sep 2016
Confirmation statement made on 28 July 2016 with updates
Submitted on 2 Aug 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 24 Jun 2016
Miscellaneous
Submitted on 17 May 2016
Repayment History
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