LUMINO AV SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LUMINO AV SOLUTIONS LIMITED
COMPANY NUMBER
10556664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
10/01/2017
(7 years and 11 months old)
WEBSITE
www.luminoav.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
10/01/2017
23/01/2017
BARN COWLEY LIMITED
BUCKINGHAMSHIRE
MK3 7QT
Grove House
Lutyens Close
Lychpit
Basingstoke, Hampshire
RG24 8AG
Telephone: 674421
Unit 5
Denbigh Hall Industrial Estate
Denbigh Hall, Bletchley
MILTON KEYNES
MK3 7QT
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 |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMINO AV SOLUTIONS LIMITED?
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 LUMINO AV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINO AV SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/01/2017 - 04/09/2018 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/08/2018 - 28/09/2019 (1 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Gary David Snell (924926043) has left the board |
| 03/07/2019 | New Board Member Martin Andrew James O'Connor (913038606) Appointed |
| 19/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/09/2018 | David Ian Hurst (922214174) has left the board |
| 19/09/2018 | David Ian Hurst (914249772) has left the board |
| 13/08/2018 | New Board Member Gary David Snell (924926043) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Ian Peter Scott (919749077) Appointed |
| 22/03/2018 | Change in Reg. Office |
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