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LUMINAR HOLDINGS LIMITED

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LUMINAR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06442563

Incorporation date

02/12/2007

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/12/2007)
dot icon03/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/10/2012
Notice of move from Administration to Dissolution on 2012-09-28
View PDF (13 pages)
dot icon05/06/2012
Administrator's progress report to 2012-04-27
View PDF (39 pages)
dot icon15/01/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon08/01/2012
Statement of administrator's proposal
View PDF (136 pages)
dot icon19/12/2011
Statement of affairs with form 2.14B/2.15B
View PDF (8 pages)
dot icon15/11/2011
Appointment of Jayne Fearn as a secretary on 2011-11-14
View PDF (1 pages)
dot icon15/11/2011
Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14
View PDF (1 pages)
dot icon15/11/2011
Termination of appointment of Philip Hedley Bowcock as a secretary on 2011-11-14
View PDF (1 pages)
dot icon01/11/2011
Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 2011-11-02
View PDF (2 pages)
dot icon01/11/2011
Appointment of an administrator
View PDF (1 pages)
dot icon22/03/2011
Appointment of Mr Philip Hedley Bowcock as a secretary
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Timothy O Gorman as a secretary
View PDF (1 pages)
dot icon12/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (16 pages)
dot icon05/01/2011
Appointment of Mr Peter Turpin as a director
View PDF (2 pages)
dot icon29/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (17 pages)
dot icon22/12/2010
Director's details changed for Mr Simon Terence Douglas on 2010-11-29
View PDF (2 pages)
dot icon21/12/2010
Resolutions
View PDF (5 pages)
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (23 pages)
dot icon06/12/2010
Full accounts made up to 2010-02-25
View PDF (12 pages)
dot icon28/11/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (16 pages)
dot icon31/08/2010
Particulars of a mortgage or charge/co extend / charge no: 5
View PDF (30 pages)
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon20/06/2010
Termination of appointment of Andrew Marks as a director
View PDF (1 pages)
dot icon09/06/2010
Appointment of Mr Philip Hedley Bowcock as a director
View PDF (2 pages)
dot icon07/06/2010
Termination of appointment of Robert Mcdonald as a director
View PDF (1 pages)
dot icon09/05/2010
Appointment of Mr Mark Edmund Noonan as a director
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (16 pages)
dot icon21/03/2010
Sub-division of shares on 2009-12-01
View PDF (5 pages)
dot icon21/03/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (4 pages)
dot icon21/03/2010
Resolutions
View PDF (2 pages)
dot icon10/03/2010
Appointment of Mr Simon Terence Douglas as a director
View PDF (2 pages)
dot icon10/03/2010
Termination of appointment of Stephen Thomas as a director
View PDF (1 pages)
dot icon18/01/2010
Director's details changed for Mr Stephen Charles Thomas on 2009-12-11
View PDF (3 pages)
dot icon03/12/2009
Full accounts made up to 2009-02-26
View PDF (13 pages)
dot icon06/04/2009
Director appointed trevor stuart ling
View PDF (2 pages)
dot icon05/04/2009
Appointment Terminated Director nicholas beighton
View PDF (1 pages)
dot icon05/04/2009
Resolutions
View PDF (3 pages)
dot icon26/03/2009
Director appointed robert james mcdonald
View PDF (2 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon22/01/2009
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon18/12/2008
Full accounts made up to 2008-02-28
View PDF (10 pages)
dot icon30/09/2008
Nc inc already adjusted 20/08/08
View PDF (1 pages)
dot icon26/08/2008
Director appointed andrew geoffrey marks
View PDF (6 pages)
dot icon13/03/2008
Ad 03/03/08 gbp si 199999999@1=199999999 gbp ic 1/200000000
View PDF (2 pages)
dot icon13/03/2008
Resolutions
View PDF (2 pages)
dot icon13/03/2008
Gbp nc 100/200000000 03/03/08
View PDF (1 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon17/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/02/2008
Director resigned
View PDF (1 pages)
dot icon17/02/2008
New secretary appointed
View PDF (2 pages)
dot icon17/02/2008
New director appointed
View PDF (2 pages)
dot icon14/02/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon14/02/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon14/02/2008
Accounting reference date shortened from 31/12/08 to 28/02/08
View PDF (1 pages)
dot icon14/02/2008
Registered office changed on 15/02/08 from: mitre house 160 aldersgate street london EC1A 4DD
View PDF (1 pages)
dot icon07/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/12/2007
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
24/02/2010
dot iconLast change occurred
24/02/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/02/2010
dot iconNext account date
24/02/2011
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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMINAR HOLDINGS LIMITED

LUMINAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 LUMINAR HOLDINGS LIMITED?

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LUMINAR HOLDINGS LIMITED is currently Dissolved. It was registered on 02/12/2007 and dissolved on 03/01/2013.

Where is LUMINAR HOLDINGS LIMITED located?

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LUMINAR HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LUMINAR HOLDINGS LIMITED do?

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LUMINAR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LUMINAR HOLDINGS LIMITED?

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The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.