LUMINANZ LIMITED

Key Data

Status

Dissolved

Company No.

05424554

Incorporation date

14/04/2005

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

28/02/2024

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

28/09/2023

Director's details changed

View PDF (2 pages)

27/09/2023

Registered office address changed from C/O Hanleys Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to 25 Forster Avenue Weaverham Northwich Cheshire CW8 3BJ on 2023-09-27

View PDF (1 pages)

27/09/2023

Director's details changed for Mr Ian Sibbick on 2023-09-27

View PDF (2 pages)

27/09/2023

Change of details for Mrs Beverley Mildred Graham as a person with significant control on 2023-09-27

View PDF (2 pages)

14/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2023

Application to strike the company off the register

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

14/02/2022

Termination of appointment of Peter William Ramsden as a director on 2022-02-10

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

21/05/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

27/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

17/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

07/07/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (4 pages)

07/07/2017

Notification of Beverley Mildred Graham as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

27/04/2016

Termination of appointment of Morton Graham as a director on 2014-02-24

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

05/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/07/2012

Registered office address changed from Unit 1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 2012-07-13

View PDF (1 pages)

13/07/2012

Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 2012-07-13

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/01/2012

Registered office address changed from Unit B6 Bolton Enterprise Centre Washington Street Bolton BL3 5EY United Kingdom on 2012-01-17

View PDF (2 pages)

24/11/2011

Appointment of Morton Graham as a director

View PDF (3 pages)

24/11/2011

Appointment of Peter Ramsden as a director

View PDF (3 pages)

28/09/2011

Termination of appointment of Beverley Graham as a secretary

View PDF (1 pages)

27/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

25/08/2011

Statement of capital following an allotment of shares on 2009-12-22

View PDF (3 pages)

09/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Registered office address changed from Unit B1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 2011-05-24

View PDF (1 pages)

25/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

24/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

22/07/2010

Registered office address changed from Unit 35 Wingates Industrial Park Westhoughton Bolton BL5 3XU on 2010-07-22

View PDF (1 pages)

22/07/2010

Director's details changed for Ian Sibbick on 2010-04-14

View PDF (2 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2009

Director appointed ian sibbick

View PDF (2 pages)

02/09/2009

Appointment terminated director morton graham

View PDF (2 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/05/2009

Director's change of particulars / morton graham / 18/04/2009

View PDF (2 pages)

21/05/2009

Secretary's change of particulars / beverley graham / 18/04/2009

View PDF (1 pages)

15/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

13/05/2009

Return made up to 14/04/08; full list of members

View PDF (5 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

28/11/2008

Registered office changed on 28/11/2008 from unit B2 bolton enterprise centre washington street bolton lancs BL3 5EY

View PDF (1 pages)

12/11/2008

Appointment terminated director peter ramsden

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/10/2007

Registered office changed on 01/10/07 from: 45 redwood westhoughton bolton BL5 2RU

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

10/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

28/12/2005

Ad 16/12/05--------- £ si 98@1=98 £ ic 3/101

View PDF (2 pages)

28/12/2005

Registered office changed on 28/12/05 from: B13 moss industrial estate st helens road leigh lancashire WN7 3PT

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Ad 14/04/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/04/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

14/04/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
718.65K
-
0.00
32.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sibbick, Ian	Director	28/08/2009 - Present	5
Woods, Geoffrey	Director	14/04/2005 - 04/05/2005	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMINANZ LIMITED

LUMINANZ LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at 25 Forster Avenue Weaverham, Northwich, Cheshire CW8 3BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINANZ LIMITED?

LUMINANZ LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 10/12/2024.

Where is LUMINANZ LIMITED located?

LUMINANZ LIMITED is registered at 25 Forster Avenue Weaverham, Northwich, Cheshire CW8 3BJ.

What does LUMINANZ LIMITED do?

LUMINANZ LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LUMINANZ LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.