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Summary

Contact details

Officers9

Finance3

Events1

Documents77

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LUMINOVA (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2000 (24 years ago)

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Summary

NameLUMINOVA (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04019868
Incorporation Date22 Jun 2000 (24 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICKSHIRE, KENILWORTH, 35 FIELDGATE LANE, CV8 1BT

Officers

corporate

IndividualUnited Kingdom

LUMINOVA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beale, Colin James

Director


Appointed on24 Feb 2003

Resigned on28 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Blewitt, Christopher Leigh

Director


Appointed on08 Aug 2000

Resigned on12 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

White Rose Formations Limited

Nominee Secretary


Appointed on22 Jun 2000

Resigned on08 Aug 2000

individual

IndividualUnited Kingdom

Wrf International Limited

corporate-nominee-director


Appointed on22 Jun 2000

Resigned on08 Aug 2000

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Financial reports

YearFixed assetsTotal equityOther
2022--725,211 GBP
(~-$893,615)
View full report
2021--750,989 GBP
(~-$1,032,818)
View full report
202037 GBP
(~$47)
-761,427 GBP
(~-$976,397)
View full report

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Events

Old value

25 Jan 2001

Name changeMYSTERY CONSULTANTS LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Confirmation statement with updatesCS01View
20 Jul 2022Change person director company with change dateCH01View
20 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is LUMINOVA (UK) LIMITED's headquarters?

LUMINOVA (UK) LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, KENILWORTH, 35 FIELDGATE LANE, CV8 1BT

What is LUMINOVA (UK) LIMITED's industry?

LUMINOVA (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was LUMINOVA (UK) LIMITED started?

LUMINOVA (UK) LIMITED was started in 2000

Sources: Companies House