LUMINOUS LUXURY TIMEPIECES LTD

Key Data

Status

Liquidation

Company No.

11721600

Incorporation date

11/12/2018

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/12/2018)

06/02/2026

Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-06

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23/07/2025

Appointment of a liquidator

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23/07/2025

Registered office address changed from 5-7 Northumberland St the Media Centre Huddersfield HD1 1RL United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-07-23

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18/06/2025

Order of court to wind up

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18/06/2025

Registered office address changed from 4 Railway Street Huddersfield HD1 1JP England to 5-7 Northumberland St the Media Centre Huddersfield HD1 1RL on 2025-06-18

View PDF (1 pages)

13/03/2025

Compulsory strike-off action has been suspended

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04/03/2025

First Gazette notice for compulsory strike-off

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19/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

28/06/2024

Registered office address changed

View PDF (1 pages)

27/06/2024

Registered office address changed from , 4 Railway Street, Huddersfield, HD1 1JP, England to 4 Railway Street Huddersfield HD1 1JP on 2024-06-27

View PDF (1 pages)

27/06/2024

Change of details for Mr Stefan Wayne Taylor as a person with significant control on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Stefan Wayne Taylor on 2024-06-20

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/03/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/12/2020

Director's details changed for Mr Stefan Wayne Taylor on 2020-12-21

View PDF (2 pages)

21/12/2020

Change of details for Mr Stefan Wayne Taylor as a person with significant control on 2020-12-21

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

27/11/2019

Director's details changed for Mr Stefan Wayne Taylor on 2019-11-27

View PDF (2 pages)

27/11/2019

Change of details for Mr Stefan Wayne Taylor as a person with significant control on 2019-11-27

View PDF (2 pages)

27/11/2019

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 4 Railway Street Huddersfield HD1 1JP on 2019-11-27

View PDF (1 pages)

11/12/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.76 % *

* during past year

Cash in Bank

£9,749.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/11/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
0
57.07K
-
0.00
30.24K
-

2022
0
87.15K
-
0.00
9.75K
-

2022
0
87.15K
-
0.00
9.75K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

87.15K £52.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.75K £-67.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Stefan Wayne	Director	11/12/2018 - Present	-

Persons with Significant Control

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

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

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Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About LUMINOUS LUXURY TIMEPIECES LTD

LUMINOUS LUXURY TIMEPIECES LTD is an(a) Liquidation company incorporated on 11/12/2018 with the registered office located at 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands CV4 8JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINOUS LUXURY TIMEPIECES LTD?

LUMINOUS LUXURY TIMEPIECES LTD is currently Liquidation. It was registered on 11/12/2018 .

Where is LUMINOUS LUXURY TIMEPIECES LTD located?

LUMINOUS LUXURY TIMEPIECES LTD is registered at 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands CV4 8JA.

What does LUMINOUS LUXURY TIMEPIECES LTD do?

LUMINOUS LUXURY TIMEPIECES LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for LUMINOUS LUXURY TIMEPIECES LTD?

The latest filing was on 06/02/2026: Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-06.