LUMINATE WATFORD LTD

Key Data

Status

Active

Company No.

08607427

Incorporation date

12/07/2013

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

03/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

27/02/2025

Registered office address changed from 27 the Mount Rickmansworth WD3 4DW England to 3 Woodside Road C/O Taxassist Accountants 3 Woodside Road Amersham HP6 6AA on 2025-02-27

View PDF (1 pages)

27/02/2025

Registered office address changed from 3 Woodside Road C/O Taxassist Accountants 3 Woodside Road Amersham HP6 6AA England to C/O Taxassist Accountants 3 Woodside Road Amersham HP6 6AA on 2025-02-27

View PDF (1 pages)

11/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

19/09/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

14/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

11/10/2022

Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England to 27 the Mount Rickmansworth WD3 4DW on 2022-10-11

View PDF (1 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

10/12/2020

Notification of Kim Hillier as a person with significant control on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Miss Kim Hillier as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Termination of appointment of Adam Mayling as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Cessation of Adam Mayling as a person with significant control on 2020-12-01

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

08/08/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

02/11/2018

Director's details changed for Mr Adam Mayling on 2018-11-02

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

22/05/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Harecroft Lane Ickenham Uxbridge UB10 8FD on 2018-05-22

View PDF (1 pages)

17/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

30/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

06/10/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-10-06

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

11/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

05/01/2015

Termination of appointment of Mario Mario Haji-Costa as a director on 2015-01-01

View PDF (1 pages)

27/10/2014

Appointment of Mr Mario Mario Haji-Costa as a director on 2014-09-27

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

21/07/2014

Termination of appointment of Mario Haji-Costa as a director on 2014-06-01

View PDF (1 pages)

12/07/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+262.74 % *

* during past year

Cash in Bank

£10,951.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/08/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
56.33K
-
0.00
41.55K
-

2022
4
82.55K
-
0.00
3.02K
-

2023
4
90.05K
-
0.00
10.95K
-

2023
4
90.05K
-
0.00
10.95K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

90.05K £9.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.95K £262.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillier, Kim	Director	01/12/2020 - Present	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LUMINATE WATFORD LTD

LUMINATE WATFORD LTD is an(a) Active company incorporated on 12/07/2013 with the registered office located at C/O Taxassist Accountants, 3 Woodside Road, Amersham HP6 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINATE WATFORD LTD?

LUMINATE WATFORD LTD is currently Active. It was registered on 12/07/2013 .

Where is LUMINATE WATFORD LTD located?

LUMINATE WATFORD LTD is registered at C/O Taxassist Accountants, 3 Woodside Road, Amersham HP6 6AA.

What does LUMINATE WATFORD LTD do?

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

How many employees does LUMINATE WATFORD LTD have?

LUMINATE WATFORD LTD had 4 employees in 2023.

What is the latest filing for LUMINATE WATFORD LTD?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-15 with no updates.