Lumicity 4 Limited in Grazeley READING

Lumicity 4 Limited READING

Lumicity 4 started in year 2012 as Private Limited Company with registration number 08014634. The Lumicity 4 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Reading at 15 Diddenham Court Lambwood Hill. Postal code: RG7 1JQ.

The company has 2 directors, namely Christian J., Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 17 October 2019 and Christian J. has been with the company for the least time - from 17 February 2023. As of 28 May 2024, there were 7 ex directors - Nigel H., Charles H. and others listed below. There were no ex secretaries.

Lumicity 4 Limited Address / Contact

Office Address	15 Diddenham Court Lambwood Hill
Office Address2	Grazeley
Town	Reading
Post code	RG7 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08014634
Date of Incorporation	Mon, 2nd Apr 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Christian J.

Position: Director

Appointed: 17 February 2023

Julian S.

Position: Director

Appointed: 17 October 2019

Nigel H.

Position: Director

Appointed: 17 October 2019

Resigned: 15 February 2023

Charles H.

Position: Director

Appointed: 12 January 2017

Resigned: 17 October 2019

Surinder T.

Position: Director

Appointed: 12 January 2017

Resigned: 17 October 2019

Thomas V.

Position: Director

Appointed: 03 December 2012

Resigned: 11 January 2017

Gareth O.

Position: Director

Appointed: 03 December 2012

Resigned: 12 January 2017

Benjamin G.

Position: Director

Appointed: 03 December 2012

Resigned: 12 January 2017

Tristan F.

Position: Director

Appointed: 02 April 2012

Resigned: 03 December 2012

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Aip Acquisitions Ii Limited from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Benjamin G. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Hazel Capital Solar 1 Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Aip Acquisitions Ii Limited

Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Company Registrar England & Wales
Registration number	09431123
Notified on	2 March 2017
Nature of control:	75,01-100% shares

Benjamin G.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	50,01-75% voting rights 25-50% shares

Hazel Capital Solar 1 Llp

227 Shepherds Bush Road, London, W6 7AS, England

Legal authority	Limited Liability Partnerships Act. 2000
Legal form	Limited Partnership
Country registered	England/Wales
Place registered	Companies House
Registration number	Oc378844
Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download
TM01	Director's appointment was terminated on 2023-02-15 filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-17 filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022	accounts	Free Download (35 pages)
AD02	New sail address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred at an unknown date. Company's previous address: 33 st. James's Square 33 st. James's Square London SW1Y 4JS England. filed on: 28th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, August 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, February 2021	accounts	Free Download (16 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020	address	Free Download (1 page)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 24th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 24th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-17 filed on: 23rd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-17 filed on: 23rd, October 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (21 pages)
AD02	New sail address 33 st. James's Square 33 st. James's Square London SW1Y 4JS. Change occurred at an unknown date. Company's previous address: 33 st. James's Square London SW1Y 4JS England. filed on: 18th, July 2018	address	Free Download (1 page)
AD02	New sail address 33 st. James's Square London SW1Y 4JS. Change occurred at an unknown date. Company's previous address: 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England. filed on: 17th, July 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE at an unknown date filed on: 9th, November 2017	address	Free Download (1 page)
AD01	New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on 2017-11-08. Company's previous address: Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England. filed on: 8th, November 2017	address	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-12-31 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2017	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2017	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-09-30 to 2016-12-31 filed on: 6th, February 2017	accounts	Free Download (1 page)
AD01	New registered office address Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE. Change occurred on 2017-01-17. Company's previous address: C/O C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS. filed on: 17th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-01-11 filed on: 16th, January 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 16th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-11 filed on: 16th, January 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 18th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-18: 1.99 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-29: 1.99 GBP	capital
CH01	On 2014-10-27 director's details were changed filed on: 29th, April 2015	officers	Free Download
CH01	On 2014-10-27 director's details were changed filed on: 29th, April 2015	officers	Free Download
CH01	On 2014-10-27 director's details were changed filed on: 29th, April 2015	officers	Free Download
AD01	New registered office address C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS. Change occurred on 2014-11-05. Company's previous address: C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom. filed on: 5th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 13th, May 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-05-13: 1.99 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 5th, February 2014	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2013-07-12: 1.99 GBP filed on: 23rd, July 2013	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013-06-15 filed on: 10th, July 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2013	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom on 2012-12-19 filed on: 19th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 2012-05-16 filed on: 16th, May 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-04-30 to 2013-09-30 filed on: 15th, May 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2012	incorporation	Free Download (37 pages)

Lumicity 4 Limited READING

Lumicity 4 Limited Address / Contact

Company Information / Profile

Company staff

Christian J.

Julian S.

Nigel H.

Charles H.

Surinder T.

Thomas V.

Gareth O.

Benjamin G.

Tristan F.

People with significant control

Company filings

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