LUMINOSIT LIMITED

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LUMINOSIT LIMITED

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Key Data

Status

Dissolved

Company No.

07065351

Incorporation date

03/11/2009

Size

Micro Entity

Contacts

Registered address

Registered address

9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 03/11/2009)
dot icon30/12/2023
Final Gazette dissolved following liquidation
dot icon30/09/2023
Return of final meeting in a members' voluntary winding up
dot icon17/03/2023
Liquidators' statement of receipts and payments to 2023-03-03
dot icon25/04/2022
Registered office address changed from 1 Teaseltun Fleet Hampshire GU51 5BY England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-04-25
dot icon25/04/2022
Declaration of solvency
dot icon25/04/2022
Appointment of a voluntary liquidator
dot icon25/04/2022
Resolutions
dot icon17/02/2022
Micro company accounts made up to 2021-09-30
dot icon29/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon20/09/2021
Current accounting period shortened from 2021-11-30 to 2021-09-30
dot icon27/08/2021
Micro company accounts made up to 2020-11-30
dot icon16/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon06/07/2020
Micro company accounts made up to 2019-11-30
dot icon17/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon16/05/2019
Micro company accounts made up to 2018-11-30
dot icon22/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon23/04/2018
Micro company accounts made up to 2017-11-30
dot icon07/12/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon31/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon30/05/2017
Director's details changed for Mrs Vanessa Bateman on 2017-05-30
dot icon30/05/2017
Director's details changed for Mr Graham Mark Bateman on 2017-05-30
dot icon30/05/2017
Registered office address changed from 37 Wintney Street Elvetham Heath Fleet Hampshire GU51 1AL to 1 Teaseltun Fleet Hampshire GU51 5BY on 2017-05-30
dot icon15/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon22/08/2016
Appointment of Mrs Vanessa Bateman as a director on 2016-04-01
dot icon29/01/2016
Total exemption small company accounts made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon11/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon08/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/12/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon20/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon30/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-04-06
dot icon15/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon03/11/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
44.35K
-
0.00
-
-
2021
2
44.35K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

44.35K £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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUMINOSIT LIMITED

LUMINOSIT LIMITED is an(a) Dissolved company incorporated on 03/11/2009 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There is currently no 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 LUMINOSIT LIMITED?

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LUMINOSIT LIMITED is currently Dissolved. It was registered on 03/11/2009 and dissolved on 30/12/2023.

Where is LUMINOSIT LIMITED located?

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LUMINOSIT LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does LUMINOSIT LIMITED do?

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LUMINOSIT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUMINOSIT LIMITED have?

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LUMINOSIT LIMITED had 2 employees in 2021.

What is the latest filing for LUMINOSIT LIMITED?

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The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.