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LUMINATE CONSULTING GROUP LTD

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LUMINATE CONSULTING GROUP LTD

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Key Data

Status

Active

Company No.

05177384

Incorporation date

12/07/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire LA6 2DRCopy
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Latest events (Record since 12/07/2004)
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/04/2023
Director's details changed for Mr Brett Anthony Moffat on 2023-04-05
View PDF (2 pages)
dot icon15/07/2022
Cessation of James Joseph Ball as a person with significant control on 2022-06-17
View PDF (1 pages)
dot icon15/07/2022
Cessation of James Joseph Ball as a person with significant control on 2022-06-17
View PDF (1 pages)
dot icon15/07/2022
Notification of Brett Anthony Moffatt as a person with significant control on 2022-06-17
View PDF (2 pages)
dot icon15/07/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (5 pages)
dot icon31/03/2022
Termination of appointment of James Joseph Ball as a director on 2022-03-31
View PDF (1 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with updates
View PDF (3 pages)
dot icon18/03/2022
Current accounting period extended from 2022-07-31 to 2022-12-31
View PDF (1 pages)
dot icon16/12/2021
Appointment of Mr Alexander Kristian Munk as a director on 2021-12-07
View PDF (2 pages)
dot icon06/12/2021
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon12/09/2021
Termination of appointment of Jennifer Mary Ball as a secretary on 2021-09-12
View PDF (1 pages)
dot icon12/09/2021
Appointment of Mr Brett Anthony Moffat as a director on 2021-09-12
View PDF (2 pages)
dot icon12/09/2021
Appointment of Mr Myles Ball as a director on 2021-09-12
View PDF (2 pages)
dot icon17/08/2021
Certificate of change of name
View PDF (2 pages)
dot icon15/08/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon23/10/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon11/07/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon08/12/2019
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon01/11/2018
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon13/07/2018
Notification of James Joseph Ball as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon26/04/2017
Total exemption full accounts made up to 2016-07-31
View PDF (5 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon03/02/2016
Total exemption full accounts made up to 2015-07-31
View PDF (5 pages)
dot icon14/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Registered office address changed from 1 River Street Lancaster Lancashire LA1 1AD to 4 Leyfield Court Kirkby Lonsdale Carnforth Lancashire LA6 2DR on 2015-07-14
View PDF (1 pages)
dot icon24/03/2015
Total exemption full accounts made up to 2014-07-31
View PDF (5 pages)
dot icon14/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2014
Total exemption full accounts made up to 2013-07-31
View PDF (8 pages)
dot icon12/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2013
Total exemption full accounts made up to 2012-07-31
View PDF (5 pages)
dot icon20/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (5 pages)
dot icon19/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Total exemption full accounts made up to 2010-07-31
View PDF (5 pages)
dot icon12/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Registered office address changed from 1 River Street Lancaster LA1 1AD on 2010-07-12
View PDF (1 pages)
dot icon12/07/2010
Director's details changed for James Joseph Ball on 2010-07-12
View PDF (2 pages)
dot icon06/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (5 pages)
dot icon13/07/2009
Return made up to 12/07/09; full list of members
View PDF (3 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (7 pages)
dot icon14/07/2008
Return made up to 12/07/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (7 pages)
dot icon19/08/2007
Return made up to 12/07/07; full list of members
View PDF (6 pages)
dot icon04/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon07/09/2006
Return made up to 12/07/06; full list of members
View PDF (6 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon02/08/2005
Return made up to 12/07/05; full list of members
View PDF (6 pages)
dot icon26/08/2004
Secretary resigned
View PDF (1 pages)
dot icon26/08/2004
Director resigned
View PDF (1 pages)
dot icon26/08/2004
New secretary appointed
View PDF (2 pages)
dot icon26/08/2004
New director appointed
View PDF (2 pages)
dot icon12/07/2004
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.20K
-
0.00
-
-
2021
1
10.20K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

10.20K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMINATE CONSULTING GROUP LTD

LUMINATE CONSULTING GROUP LTD is an(a) Active company incorporated on 12/07/2004 with the registered office located at 4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire LA6 2DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINATE CONSULTING GROUP LTD?

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LUMINATE CONSULTING GROUP LTD is currently Active. It was registered on 12/07/2004 .

Where is LUMINATE CONSULTING GROUP LTD located?

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LUMINATE CONSULTING GROUP LTD is registered at 4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire LA6 2DR.

What does LUMINATE CONSULTING GROUP LTD do?

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LUMINATE CONSULTING GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUMINATE CONSULTING GROUP LTD have?

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LUMINATE CONSULTING GROUP LTD had 1 employees in 2021.

What is the latest filing for LUMINATE CONSULTING GROUP LTD?

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The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-16 with no updates.