Cyberlumeneer Limited. net worth, address, company information. Free

Company search

Cyberlumeneer Limited (registration number 12247978) is a private limited company started on 2019-10-07 in United Kingdom. The firm is located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Cyberlumeneer Limited operates SIC code: 80200 which means "security systems service activities".

Company details

Name	Cyberlumeneer Limited
Number	12247978
Date of Incorporation:	7th October 2019
End of financial year:	28 February
Address:	5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code:	80200 - Security systems service activities

When it comes to the 4 directors that can be found in this firm, we can name: Tim C. (in the company from 19 May 2021), Guy G. (appointment date: 07 October 2019), Jan B. (appointed on 07 October 2019). The official register reports 5 persons of significant control, namely: Performanta Limited is located at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lior A. has 1/2 or less of shares, 1/2 or less of voting rights, Brendan K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Performanta Limited

11 March 2021

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07398950
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lior A.

12 February 2020 - 11 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Brendan K.

12 February 2020 - 11 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Guy G.

1 January 2020 - 11 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Performanta Limited

7 October 2019 - 1 January 2020

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07398950
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Thu, 14th Dec 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 14th Dec 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(TM01) Tue, 17th Oct 2023 - the day director's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 27th Jul 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 122479780002, created on Fri, 13th Jan 2023 filed on: 18th, January 2023 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 31st Jul 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 22nd Aug 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Fri, 31st Dec 2021 to Mon, 28th Feb 2022 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
(CH01) On Tue, 10th Aug 2021 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 31st Jul 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (9 pages)
(AP01) On Wed, 19th May 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122479780001, created on Tue, 16th Mar 2021 filed on: 23rd, March 2021 \| mortgage	Free Download (67 pages)
(SH02) Sub-division of shares on Thu, 11th Mar 2021 filed on: 19th, March 2021 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 11th Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 11th Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 12th Feb 2020 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 12th Feb 2020 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 11th Sep 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Jan 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 31st Jul 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 1st Jan 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2019 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Illuminated Films (little Princess) Ltd
Row Group Holdings Limited
Lonestar Tv Productions Limited
Cml Sets Limited


David Paradine Limited
Illuminated Films (war Game) Limited
Lalaland Associates Limited