LUMINARES LTD
Company is dissolved
General Information
NAME
LUMINARES LTD
COMPANY NUMBER
06288494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
TEDDINGTON
TW11 9AY
38 Bolton Gardens
Teddington
Middlesex
TW11 9AY
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 |
|---|---|
| 14/11/2024 | New Board Member Sean James Dalton (903671326) Appointed |
| 30/07/2024 | New Board Member Sean James Dalton (903671326) Appointed |
| 25/07/2024 | New Board Member Sean James Dalton (903671326) Appointed |
Credit Risk Overview
Want to learn more about LUMINARES LTD?
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 LUMINARES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINARES LTD?
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 |
Current: 265 Past: 39002 |
View Report |
|
Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 8 Past: 45 |
View Report |
|
21/06/2007 - 21/06/2009 (2years) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 14/11/2024 | New Board Member Sean James Dalton (903671326) Appointed |
| 30/07/2024 | New Board Member Sean James Dalton (903671326) Appointed |
| 25/07/2024 | New Board Member Sean James Dalton (903671326) Appointed |
| 15/01/2024 | New Company Secretary Sean James Dalton (903671326) Appointed |
| 17/05/2023 | New Board Member Sean James Dalton (903671326) Appointed |
| 16/05/2023 | New Company Secretary Sean James Dalton (903671326) Appointed |
| 29/06/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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