LUMINNO LTD
Company is dissolved
General Information
NAME
LUMINNO LTD
COMPANY NUMBER
09569284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX28 6HW
13-15 High Street
WITNEY
OX28 6HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2022 | New Board Member Peter Roy Haycocks (919837542) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMINNO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINNO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINNO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2022 | New Board Member Peter Roy Haycocks (919837542) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Martin Stanley Smith (919837565) has left the board |
| 09/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 24/02/2016 | Lisa Caramia Mynheer (919837592) has left the board |
| 24/02/2016 | New Board Member Lisa Caramia Mynheer (909549734) Appointed |
| 24/02/2016 | Lisa Caramia Mynheer (919837592) has left the board |
| 24/02/2016 | New Board Member Lisa Caramia Mynheer (909549734) Appointed |
| 11/06/2015 | New Board Member Peter Roy Haycocks (919837542) Appointed |
| 11/06/2015 | New Board Member Martin Stanley Smith (919837565) Appointed |
| 11/06/2015 | New Board Member Lisa Caramia Mynweer (919837592) Appointed |
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