LUMINOUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUMINOUS GROUP LIMITED
COMPANY NUMBER
05266935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/10/2004
(20 years and 2 months old)
WEBSITE
www.luminousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2012
27/04/2016
DIGITAL SURVEYS LIMITED
View all previous names
TYNE & WEAR
NE1 2DF
Telephone: 01913759040
TPS: No
Toffee Factory
NEWCASTLE UPON TYNE
NE1 2DF
Telephone: 3759040
Toffee Factory
Lower Steenbergs Yard
Ouseburn
Newcastle-upon-tyne, Tyne and Wear
NE6 1LF
Telephone: 3759040
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMINOUS GROUP 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 LUMINOUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINOUS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2010 - Present (14 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/02/2022 - Present (2 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 08/02/2023 | Henry Bennett (921302021) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Nigel Hope (929668270) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Malcolm Holloway (917651057) Appointed |
| 27/01/2022 | Peter Gordon Bennett (909828871) has left the board |
| 30/11/2021 | Peter Gordon Bennett (909828871) has left the board |
| 14/06/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/03/2020 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
| 23/11/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | William Armstrong (910380109) has left the board |
| 29/01/2019 | New Board Member William Armstrong (910380109) Appointed |
| 30/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 01/02/2018 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924211920) has left the board |
| 01/02/2018 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 18/01/2018 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924211920) Appointed |
| 21/12/2017 | Jean Gregory Bennett (909783895) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 24/07/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Henry Bennett (921302021) Appointed |
| 08/01/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 12/11/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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