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Summary

Contact details

Officers10

Finance2

Documents71

Additional data

Related companies4

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Last updated: May 01, 2024

LUMINANZ LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Apr 2005 (19 years ago)

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Summary

NameLUMINANZ LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05424554
Incorporation Date14 Apr 2005 (19 years ago) / 579 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, NORTHWICH, 25 FORSTER AVENUE, WEAVERHAM, CW8 3BJ

Officers

individual

IndividualUnited Kingdom

Mrs Beverley Mildred Graham

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sibbick, Ian

Director


Appointed on28 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Geoffrey

Director


Appointed on14 Apr 2005

Resigned on04 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

North West Registration Services (1994) Limited

Corporate Secretary


Appointed on14 Apr 2005

Resigned on14 Apr 2005

individual

IndividualUnited Kingdom

Graham, Beverley Mildred

Secretary


Appointed on14 Apr 2005

Resigned on26 Aug 2011

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Financial reports

YearTotal equityOther
2021-718,623 GBP
(~-$988,306)
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2020-718,623 GBP
(~-$921,508)
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Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with updatesCS01View
14 Feb 2022Termination director company with name termination dateTM01View
31 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is LUMINANZ LIMITED's headquarters?

LUMINANZ LIMITED's headquarters is located at ENGLAND, CHESHIRE, NORTHWICH, 25 FORSTER AVENUE, WEAVERHAM, CW8 3BJ

What is LUMINANZ LIMITED's industry?

LUMINANZ LIMITED is in the industry of Manufacture of electric lighting equipment

What year was LUMINANZ LIMITED started?

LUMINANZ LIMITED was started in 2005

Sources: Companies House