LUMINATI LTD
Company is dissolved
General Information
NAME
LUMINATI LTD
COMPANY NUMBER
04235320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
15/06/2001
(23 years and 6 months old)
WEBSITE
www.luminati.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
15/06/2001
03/03/2017
LUMINATI WAYCON LIMITED
DEVON
PL21 9GE
Telephone: 01752698720
TPS: No
The Display Works
East Way
Lee Mill Industrial Estate
IVYBRIDGE
PL21 9GE
Telephone: 698720
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 |
|---|---|
| 05/10/2022 | Stuart Oldroyd (918344932) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMINATI 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 LUMINATI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINATI 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 Jan 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1951 |
Resigned | Secretary |
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 |
|---|---|
| 05/10/2022 | Stuart Oldroyd (918344932) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/11/2019 | Steven John Senior (906784016) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 04/09/2019 | New Accounts filed |
| 07/08/2019 | Richard Simon Morton (922845963) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Richard Simon Morton (922845963) Appointed |
| 23/05/2017 | New Board Member Ian Malcolm Southern (922345714) Appointed |
| 02/05/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Stuart Oldroyd (918344932) Appointed |
| 18/03/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 09/03/2015 | Tracy Senior (911943074) has left the board |
| 02/04/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 02/03/2013 | New Accounts filed |
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