LUMINENT LTD

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LUMINENT LTD

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Key Data

Status

Liquidation

Company No.

12633860

Incorporation date

30/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Drewitt House, 865 Ringwood Road, Bournemouth, Dorset BH11 8LWCopy
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Latest events (Record since 30/05/2020)
dot icon30/12/2025
Liquidators' statement of receipts and payments to 2025-10-16
dot icon30/10/2024
Appointment of a voluntary liquidator
dot icon29/10/2024
Declaration of solvency
dot icon29/10/2024
Resolutions
dot icon29/10/2024
Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2024-10-29
dot icon11/10/2024
Total exemption full accounts made up to 2024-09-21
dot icon27/09/2024
Previous accounting period extended from 2024-05-31 to 2024-09-21
dot icon12/07/2024
Change of details for Mrs Fatemeh Milne as a person with significant control on 2023-12-19
dot icon12/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon19/01/2024
Resolutions
dot icon19/01/2024
Resolutions
dot icon18/01/2024
Change of share class name or designation
dot icon18/01/2024
Particulars of variation of rights attached to shares
dot icon15/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon08/08/2023
Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-08-08
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon30/01/2023
Change of details for Mr. Oliver William Trenham Milne as a person with significant control on 2023-01-31
dot icon24/11/2022
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24
dot icon12/08/2022
Micro company accounts made up to 2022-05-31
dot icon28/07/2022
Notification of Fatemeh Milne as a person with significant control on 2022-07-07
dot icon28/07/2022
Appointment of Mrs Fatemeh Milne as a director on 2022-07-07
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with updates
dot icon07/07/2022
Registered office address changed from 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-07-07
dot icon10/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon19/05/2022
Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 2022-05-19
dot icon26/10/2021
Micro company accounts made up to 2021-05-31
dot icon17/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon17/06/2020
Registered office address changed from 25a Theodore Road London SE13 6HT England to Pintail House Duck Island Lane Ringwood BH24 3AA on 2020-06-17
dot icon16/06/2020
Resolutions
dot icon30/05/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£635,733.00

Confirmation

dot iconLast made up date
21/09/2024
dot iconNext confirmation date
07/07/2025
dot iconLast change occurred
21/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
21/09/2024
dot iconNext account date
21/09/2025
dot iconNext due on
21/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.16K
-
0.00
-
-
2022
2
210.40K
-
0.00
-
-
2023
2
669.64K
-
0.00
635.73K
-
2023
2
669.64K
-
0.00
635.73K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

669.64K £Ascended218.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

635.73K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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 LUMINENT LTD

LUMINENT LTD is an(a) Liquidation company incorporated on 30/05/2020 with the registered office located at Drewitt House, 865 Ringwood Road, Bournemouth, Dorset BH11 8LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINENT LTD?

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LUMINENT LTD is currently Liquidation. It was registered on 30/05/2020 .

Where is LUMINENT LTD located?

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LUMINENT LTD is registered at Drewitt House, 865 Ringwood Road, Bournemouth, Dorset BH11 8LW.

What does LUMINENT LTD do?

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

How many employees does LUMINENT LTD have?

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LUMINENT LTD had 2 employees in 2023.

What is the latest filing for LUMINENT LTD?

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The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-10-16.