-
-
LUMETER LIMITED - ROWAY LANE, OLDBURY, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 01403043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ROWAY LANE
- OLDBURY
- WEST MIDLANDS
- B69 3EJ ROWAY LANE, OLDBURY, WEST MIDLANDS, B69 3EJ UK
Management
- Managing Directors
- THOMAS PAUL FAIRCLOUGH
- KATHLEEN GREGORY
- MICHAEL HORACE GREGORY
- GARY JAMES HARRISON
- Company secretaries
- KATHLEEN GREGORY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1978-11-30
- Age Of Company 1978-11-30 45 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mr Michael Horace Gregory
- Mrs Kathleen Gregory
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-11-11
-
LUMETER LIMITED Company Description
- LUMETER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01403043. Its current trading status is "live". It was registered 1978-11-30. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Roway Lane .
Get LUMETER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumeter Limited - ROWAY LANE, OLDBURY, WEST MIDLANDS, United Kingdom
- 1978-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUMETER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01403043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01403043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01403043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
31/03/17 TOTAL EXEMPTION FULL (2017-12-14) - AA
-
CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES (2017-01-09) - CS01
-
CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES (2017-11-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MR GARY JAMES HARRISON (2016-08-22) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GREGORY (2016-08-11) - TM01
-
31/03/16 TOTAL EXEMPTION SMALL (2016-12-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
11/11/15 FULL LIST (2015-12-24) - AR01
-
31/03/15 TOTAL EXEMPTION SMALL (2015-11-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
11/11/14 FULL LIST (2014-12-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA REDRUP / 31/12/2013 (2014-12-22) - CH01
-
31/03/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
Add all to Cart
keyboard_arrow_right 2013
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-21) - AA
-
11/11/13 FULL LIST (2013-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
11/11/12 FULL LIST (2012-11-13) - AR01
-
31/03/12 TOTAL EXEMPTION SMALL (2012-12-14) - AA
Add all to Cart
keyboard_arrow_right 2011
-
11/11/11 FULL LIST (2011-11-21) - AR01
-
DIRECTOR APPOINTED MRS SAMANTHA REDRUP (2011-08-03) - AP01
-
11/11/10 FULL LIST (2011-01-25) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA
Add all to Cart
keyboard_arrow_right 2010
-
31/03/10 TOTAL EXEMPTION SMALL (2010-11-08) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS (2009-02-23) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GREGORY / 02/10/2009 (2009-11-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORACE GREGORY / 02/10/2009 (2009-11-19) - CH01
-
31/03/09 TOTAL EXEMPTION SMALL (2009-11-12) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL FAIRCLOUGH / 02/10/2009 (2009-11-19) - CH01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-19) - AD03
-
11/11/09 FULL LIST (2009-11-19) - AR01
-
SAIL ADDRESS CREATED (2009-11-19) - AD02
Add all to Cart
keyboard_arrow_right 2008
-
31/03/08 TOTAL EXEMPTION SMALL (2008-09-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS (2007-11-12) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-16) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS (2005-11-16) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
£ NC 6000/12000 (2004-03-13) - RES04
-
£6,000 27/01/04 (2004-03-13) - RES14
-
VARYING SHARE RIGHTS AND NAMES (2004-03-13) - RES12
-
AD 27/01/04--------- (2004-03-13) - 88(2)R
-
NC INC ALREADY ADJUSTED (2004-03-13) - 123
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-08-24) - AA
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2004-03-13) - 88(3)
-
PARTICULARS OF MORTGAGE/CHARGE (2004-09-10) - 395
-
RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-13) - RES01
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-25) - AA
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-13) - AA
-
RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS (2002-11-19) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS (2001-11-19) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2001-02-20) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-02-16) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-02-09) - 403a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-09-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-27) - AA
-
RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-11-23) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-12-01) - 363(288)
-
REGISTERED OFFICE CHANGED ON 01/12/99 (1999-12-01) - 363(287)
-
PARTICULARS OF MORTGAGE/CHARGE (1999-05-12) - 395
-
DIRECTOR'S PARTICULARS CHANGED (1999-12-01) - 288c
-
RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS (1999-12-01) - 363s
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-12-01) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS (1998-12-18) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-16) - AA
-
REGISTERED OFFICE CHANGED ON 25/02/98 FROM: (1998-02-25) - 287
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-12-05) - AA
-
RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS (1997-11-24) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS (1996-11-20) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-09-25) - AA
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS (1995-11-21) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-08-04) - AA
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS (1994-02-02) - 363s
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-02-02) - 363(288)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-03) - AA
-
S386 DISP APP AUDS 01/11/94 (1994-11-14) - ELRES
-
NEW DIRECTOR APPOINTED (1994-10-20) - 288
-
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS (1994-11-14) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-09-23) - AA
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-17) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-11-17) - 288
-
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS (1993-01-05) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1993-01-05) - 363(288)
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-11-11) - AA
-
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS (1992-03-24) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS (1991-02-11) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-11) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-08-14) - AA
Add all to Cart
keyboard_arrow_right 1990
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-01-05) - AA
-
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS (1990-01-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-31) - AA
-
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS (1989-01-31) - 363
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS (1988-01-11) - 363
Add all to Cart
keyboard_arrow_right 1987
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-12-01) - AA
-
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-01-22) - 363
-
FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-22) - AA
Add all to Cart
keyboard_arrow_right 1986
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-06-28) - 288
