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LUMENESSENCE LTD

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LUMENESSENCE LTD

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Key Data

Status

Dissolved

Company No.

03785137

Incorporation date

08/06/1999

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

103 Islingword Road, Brighton, East Sussex BN2 9SGCopy
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Latest events (Record since 08/06/1999)
dot icon18/12/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon22/08/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon23/08/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2016
Register inspection address has been changed to 2nd Floor Stanford Gate South Road Brighton BN1 6SB
View PDF (1 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/08/2015
Termination of appointment of Mark Stuart Williams as a director on 2015-01-26
View PDF (1 pages)
dot icon25/08/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/12/2014
Appointment of Kanwaldeep Kaur Sumal as a director on 2014-12-24
View PDF (2 pages)
dot icon13/10/2014
Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB
View PDF (1 pages)
dot icon12/10/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon08/08/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon05/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/08/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon27/04/2010
Annual return made up to 2009-06-09 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2008-06-09 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2007-06-09 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2006-06-09 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/06/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/07/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/07/2007
Return made up to 09/06/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon26/07/2006
Return made up to 09/06/06; full list of members
View PDF (2 pages)
dot icon07/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon29/06/2005
Return made up to 09/06/05; full list of members
View PDF (6 pages)
dot icon19/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon22/07/2004
Return made up to 09/06/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon12/08/2003
Return made up to 09/06/03; full list of members
View PDF (6 pages)
dot icon12/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon13/06/2002
Return made up to 09/06/02; full list of members
View PDF (6 pages)
dot icon02/05/2002
Total exemption full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon29/07/2001
Return made up to 09/06/01; full list of members
View PDF (6 pages)
dot icon16/05/2001
Ad 09/06/99--------- £ si 2@1
View PDF (2 pages)
dot icon10/04/2001
Accounts made up to 2000-06-30
View PDF (10 pages)
dot icon18/07/2000
Return made up to 09/06/00; full list of members
View PDF (6 pages)
dot icon20/06/1999
Secretary resigned
View PDF (1 pages)
dot icon20/06/1999
Director resigned
View PDF (1 pages)
dot icon20/06/1999
Registered office changed on 21/06/99 from: 381 kingsway, hove, east sussex BN3 4QD
View PDF (1 pages)
dot icon20/06/1999
New secretary appointed
View PDF (2 pages)
dot icon20/06/1999
New director appointed
View PDF (2 pages)
dot icon08/06/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
08/06/1999 - 10/06/1999
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
08/06/1999 - 10/06/1999
9562
Crouch, Stephen Russell
Secretary
10/06/1999 - Present
30
Sumal, Kanwaldeep Kaur
Director
23/12/2014 - Present
1
Williams, Mark Stuart
Director
10/06/1999 - 25/01/2015
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMENESSENCE LTD

LUMENESSENCE LTD is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at 103 Islingword Road, Brighton, East Sussex BN2 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMENESSENCE LTD?

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LUMENESSENCE LTD is currently Dissolved. It was registered on 08/06/1999 and dissolved on 18/12/2017.

Where is LUMENESSENCE LTD located?

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LUMENESSENCE LTD is registered at 103 Islingword Road, Brighton, East Sussex BN2 9SG.

What does LUMENESSENCE LTD do?

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LUMENESSENCE LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for LUMENESSENCE LTD?

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The latest filing was on 18/12/2017: Final Gazette dissolved via voluntary strike-off.