LUMINA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LUMINA HOLDINGS LIMITED
COMPANY NUMBER
02667014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/11/1991
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/09/1994
15/05/2000
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL1 4DX
260 Bath Road
Slough
Berkshire
SL1 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
Credit Risk Overview
Want to learn more about LUMINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1806 |
View Report |
|
30/03/1992 - 24/04/1993 (1years) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 73 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
05/04/1992 - 27/04/1998 (6years) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (905647197) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Robert John Harwood (914478732) Appointed |
| 08/09/2016 | Ronan James Dunne (918761562) has left the board |
| 22/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914695310) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 24/12/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | Mark Evans (918770263) has left the board |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 16/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 16/05/2014 | Robert John Harwood (914478732) has left the board |
| 16/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 16/05/2014 | New Board Member Mark Evans (918770263) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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