LUMINATI LTD

Key Data

Status

Dissolved

Company No.

04235320

Incorporation date

15/06/2001

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2001)

13/06/2023

Final Gazette dissolved via compulsory strike-off

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12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2022

Termination of appointment of Stuart Oldroyd as a director on 2022-09-30

View PDF (1 pages)

24/08/2022

Previous accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

26/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

18/01/2021

Termination of appointment of John Shearer Gall as a director on 2021-01-18

View PDF (1 pages)

28/08/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

31/03/2020

Director's details changed for Mr Stuart Oldroyd on 2020-03-31

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

07/11/2019

Termination of appointment of Steven John Senior as a director on 2019-10-03

View PDF (1 pages)

15/10/2019

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to The Display Works East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE on 2019-10-15

View PDF (1 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

05/08/2019

Termination of appointment of Richard Simon Morton as a director on 2019-07-26

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

27/07/2018

Statement of capital on 2018-07-27

View PDF (5 pages)

23/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

18/07/2018

Statement by Directors

View PDF (4 pages)

18/07/2018

Solvency Statement dated 28/06/18

View PDF (1 pages)

18/07/2018

Resolutions

View PDF (4 pages)

12/03/2018

Change of details for Luminati Holdings Limited as a person with significant control on 2017-03-03

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

30/01/2018

Appointment of Mr Richard Simon Morton as a director on 2018-01-01

View PDF (2 pages)

19/05/2017

Appointment of Mr Ian Malcolm Southern as a director on 2017-05-01

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

03/03/2017

Resolutions

View PDF (3 pages)

16/05/2016

Appointment of Mr Stuart Oldroyd as a director on 2016-05-16

View PDF (2 pages)

01/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Mr Steven John Senior on 2015-12-22

View PDF (2 pages)

22/12/2015

Director's details changed for Mr John Shearer Gall on 2015-12-22

View PDF (2 pages)

14/12/2015

Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2015-12-14

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

05/03/2015

Termination of appointment of Tracy Senior as a secretary on 2015-02-27

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/02/2013

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/10/2011

Registered office address changed from Bridge House 13 Park Hill Road Torquay Devon TQ1 2AL on 2011-10-07

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

28/03/2011

Director's details changed for Mr Steven John Senior on 2011-02-25

View PDF (2 pages)

28/03/2011

Secretary's details changed for Ms Tracy Senior on 2011-02-25

View PDF (2 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

04/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mr John Shearer Gall on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Steven John Senior on 2010-02-25

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

25/08/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

20/08/2009

Registered office changed on 20/08/2009 from cobourg house mayflower street plymouth devon PL1 1LG

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/09/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

11/09/2008

Director's change of particulars / steven senior / 01/02/2008

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from 14-16 queen square bristol BS1 4NT

View PDF (1 pages)

15/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (15 pages)

06/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

16/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

19/06/2007

Accounting reference date shortened from 31/07/07 to 31/05/07

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2006

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

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/11/2005

Registered office changed on 15/11/05 from: 19 portland square bristol BS2 8SJ

View PDF (1 pages)

07/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

01/12/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

09/07/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

23/06/2004

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

View PDF (7 pages)

24/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Registered office changed on 19/09/03 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA

View PDF (1 pages)

12/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

18/11/2002

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

06/08/2002

Accounting reference date extended from 30/06/02 to 31/08/02

View PDF (1 pages)

16/04/2002

Ad 28/03/02--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

16/04/2002

Ad 27/03/02--------- £ si 749@1=749 £ ic 1/750

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH

View PDF (1 pages)

01/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LUMINATI LTD

LUMINATI LTD is an(a) Dissolved company incorporated on 15/06/2001 with the registered office located at The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GE. 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 LUMINATI LTD?

LUMINATI LTD is currently Dissolved. It was registered on 15/06/2001 and dissolved on 13/06/2023.

Where is LUMINATI LTD located?

LUMINATI LTD is registered at The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GE.

What does LUMINATI LTD do?

LUMINATI LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for LUMINATI LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via compulsory strike-off.