LUMINOUS REPUTATION MANAGEMENT (UK) LLP

Key Data

Status

Dissolved

Company No.

OC361347

Incorporation date

31/01/2011

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/2011)

25/02/2025

Final Gazette dissolved via voluntary strike-off

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10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2024

Application to strike the limited liability partnership off the register

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

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13/04/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-01-31 with no updates

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03/04/2023

Registered office address changed from 2nd Floor 35 Great Sutton Street London EC1V 0DX to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-04-03

View PDF (1 pages)

03/04/2023

Change of details for Alan Hines as a person with significant control on 2017-01-31

View PDF (2 pages)

03/04/2023

Change of details for Jonathan Powell Towell as a person with significant control on 2017-01-31

View PDF (2 pages)

03/04/2023

Member's details changed for Mr Alan Hines on 2023-03-15

View PDF (2 pages)

03/04/2023

Change of details for Alan Hines as a person with significant control on 2023-03-15

View PDF (2 pages)

03/04/2023

Member's details changed for Luminous Reputation Management Limited on 2023-03-15

View PDF (1 pages)

03/04/2023

Change of details for Jonathan Powell Towell as a person with significant control on 2023-03-15

View PDF (2 pages)

03/04/2023

Member's details changed for Mr Jonathan Paul Towell on 2023-03-15

View PDF (2 pages)

11/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (2 pages)

01/03/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (2 pages)

31/10/2019

Registered office address changed from River House 143 - 145 Farringdon Road London EC1R 3AB England to 2nd Floor 35 Great Sutton Street London EC1V 0DX on 2019-10-31

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (2 pages)

28/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

09/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (11 pages)

01/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-01-31

View PDF (4 pages)

15/02/2016

Registered office address changed from River House 143 - 145 Farringdon Road London EC1R 3AB England to River House 143 - 145 Farringdon Road London EC1R 3AB on 2016-02-15

View PDF (1 pages)

15/02/2016

Registered office address changed from 12 Mill Street London SE1 2AY to River House 143 - 145 Farringdon Road London EC1R 3AB on 2016-02-15

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-01-31

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

17/02/2014

Annual return made up to 2014-01-31

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-01-31

View PDF (4 pages)

03/04/2013

Member's details changed for Mr Alan Hines on 2013-04-02

View PDF (2 pages)

02/04/2013

Member's details changed for Mr Jonathan Paul Towell on 2013-04-02

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-01-31

View PDF (4 pages)

05/03/2012

Member's details changed for Mr Jonathan Paul Towell on 2012-03-05

View PDF (2 pages)

05/03/2012

Member's details changed for Mr Alan Hines on 2012-03-05

View PDF (2 pages)

05/03/2012

Member's details changed for Luminous Reputation Management Limited on 2012-03-05

View PDF (1 pages)

05/03/2012

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 2012-03-05

View PDF (1 pages)

04/05/2011

Certificate of change of name

View PDF (3 pages)

21/04/2011

Termination of appointment of Ian Spreadbury as a member

View PDF (1 pages)

21/04/2011

Termination of appointment of Anne Smith as a member

View PDF (1 pages)

21/04/2011

Appointment of Luminous Reputation Management Limited as a member

View PDF (2 pages)

21/04/2011

Appointment of Mr Alan Hines as a member

View PDF (2 pages)

21/04/2011

Appointment of Mr Jon Towell as a member

View PDF (2 pages)

31/03/2011

Termination of appointment of Ian Milne as a member

View PDF (1 pages)

31/03/2011

Appointment of Mr Ian Trevor Spreadbury as a member

View PDF (2 pages)

31/01/2011

Incorporation of a limited liability partnership

View PDF (9 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

31/01/2023

Next confirmation date

31/01/2025

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

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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

Person	Title	Period	Connections
LUMINOUS REPUTATION MANAGEMENT LIMITED	LLP Member	31/01/2011 - Present	1
Hines, Alan	LLP Designated Member	31/01/2011 - Present	1
Towell, Jonathan Paul	LLP Designated Member	31/01/2011 - Present	1

Persons with Significant Control

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

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Description

About LUMINOUS REPUTATION MANAGEMENT (UK) LLP

LUMINOUS REPUTATION MANAGEMENT (UK) LLP is an(a) Dissolved company incorporated on 31/01/2011 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 3 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 LUMINOUS REPUTATION MANAGEMENT (UK) LLP?

LUMINOUS REPUTATION MANAGEMENT (UK) LLP is currently Dissolved. It was registered on 31/01/2011 and dissolved on 25/02/2025.

Where is LUMINOUS REPUTATION MANAGEMENT (UK) LLP located?

LUMINOUS REPUTATION MANAGEMENT (UK) LLP is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What is the latest filing for LUMINOUS REPUTATION MANAGEMENT (UK) LLP?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.