LUMINA PRIME 8 LIMITED

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LUMINA PRIME 8 LIMITED

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Key Data

Status

Dissolved

Company No.

08670905

Incorporation date

02/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 02/09/2013)
dot icon15/08/2023
Final Gazette dissolved following liquidation
dot icon15/05/2023
Return of final meeting in a creditors' voluntary winding up
dot icon11/04/2022
Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to Jupiter House, Warlry Hill Buisness Park the Drive Brentwood Essex CM13 3BE on 2022-04-11
dot icon11/04/2022
Resolutions
dot icon11/04/2022
Appointment of a voluntary liquidator
dot icon11/04/2022
Statement of affairs
dot icon16/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon25/05/2021
Termination of appointment of Mark David Crook as a director on 2021-05-01
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/10/2020
Confirmation statement made on 2020-09-02 with updates
dot icon12/10/2020
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2020-07-31
dot icon02/10/2020
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2016-04-06
dot icon01/10/2020
Director's details changed for Mr Sean Edward Harrison Nutley on 2013-09-02
dot icon21/08/2020
Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 2020-08-21
dot icon01/07/2020
Director's details changed for Mr Sean Edward Harrison Nutley on 2020-07-01
dot icon01/07/2020
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2020-06-29
dot icon20/03/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
dot icon05/12/2019
Termination of appointment of Mark Richard Leggett as a director on 2019-12-04
dot icon04/12/2019
Director's details changed for Mr Sean Edward Harrison Nutley on 2019-10-29
dot icon04/12/2019
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2019-10-29
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-12-03
dot icon20/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon07/08/2019
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2018-03-01
dot icon07/08/2019
Cessation of Jason Michael Marshall as a person with significant control on 2018-03-01
dot icon16/07/2019
Appointment of Mr Mark David Crook as a director on 2019-07-15
dot icon16/07/2019
Appointment of Mr Mark Richard Leggett as a director on 2019-07-15
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon10/09/2018
Confirmation statement made on 2018-09-02 with updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon23/02/2018
Termination of appointment of Jason Michael Marshall as a director on 2018-02-01
dot icon07/12/2017
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2017-09-30
dot icon07/12/2017
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2017-09-30
dot icon07/12/2017
Director's details changed for Mr Sean Edward Harrison Nutley on 2017-09-30
dot icon07/12/2017
Director's details changed for Mr Sean Edward Harrison Nutley on 2017-09-30
dot icon20/10/2017
Change of details for Mr Jason Michael Marshall as a person with significant control on 2017-09-30
dot icon20/10/2017
Director's details changed for Mr Jason Michael Marshall on 2017-09-30
dot icon18/10/2017
Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 2017-10-18
dot icon18/09/2017
Confirmation statement made on 2017-09-02 with updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon25/11/2016
Director's details changed for Mr Jason Michael Marshall on 2016-11-25
dot icon25/11/2016
Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 2016-11-25
dot icon20/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon06/09/2016
Statement of capital following an allotment of shares on 2016-07-26
dot icon09/08/2016
Change of share class name or designation
dot icon05/08/2016
Particulars of variation of rights attached to shares
dot icon04/08/2016
Resolutions
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon28/08/2015
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD on 2015-08-28
dot icon14/08/2015
Appointment of Mr Jason Michael Marshall as a director on 2015-06-17
dot icon05/08/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/07/2015
Termination of appointment of Kieran Leslie Moon as a director on 2015-06-17
dot icon26/01/2015
Appointment of Mr Kieran Leslie Moon as a director on 2015-01-15
dot icon20/10/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon02/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Financial Ratios

LUMINA PRIME 8 LIMITED has not submitted financial statements

LUMINA PRIME 8 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMINA PRIME 8 LIMITED

LUMINA PRIME 8 LIMITED is an(a) Dissolved company incorporated on 02/09/2013 with the registered office located at Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no 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 LUMINA PRIME 8 LIMITED?

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LUMINA PRIME 8 LIMITED is currently Dissolved. It was registered on 02/09/2013 and dissolved on 15/08/2023.

Where is LUMINA PRIME 8 LIMITED located?

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LUMINA PRIME 8 LIMITED is registered at Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex CM13 3BE.

What does LUMINA PRIME 8 LIMITED do?

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LUMINA PRIME 8 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LUMINA PRIME 8 LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved following liquidation.