LUMINA PRIME 8 LIMITED
Company is dissolved
General Information
NAME
LUMINA PRIME 8 LIMITED
COMPANY NUMBER
08670905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/09/2013
(11 years and 2 months old)
WEBSITE
www.luminaprime8.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Telephone: 03332416950
TPS: No
Jupiter House, Warlry Hill Buisn
The Drive
Brentwood
Essex CM13 3BE
CM13 3BE
Unit 6
Leigh Industrial Estate
The Causeway
Maldon, Essex
CM9 4LJ
Telephone: 730841
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 |
|---|---|---|
| LUMINA PRIME 8 LIMITED | Company is dissolved | View Report |
| MARLEY''S SPIRITS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 14/12/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 27/11/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
Credit Risk Overview
Want to learn more about LUMINA PRIME 8 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 PRIME 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINA PRIME 8 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 Apr 1971 |
Resigned | Director |
Current: 11 Past: 49 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINA PRIME 8 LIMITED | Company is dissolved | View Report |
| MARLEY''S SPIRITS LTD | Active - Accounts Filed | View Report |
| MURRAY PEARCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 14/12/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 27/11/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 30/12/2019 | Mark David Crook (917409624) has left the board |
| 30/12/2019 | New Board Member Mark David Crook (926540028) Appointed |
| 09/12/2019 | Mark Richard Leggett (925526805) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | Mark David Crook (926053651) has left the board |
| 25/07/2019 | Mark Richard Leggett (926053641) has left the board |
| 25/07/2019 | New Board Member Mark Richard Leggett (925526805) Appointed |
| 25/07/2019 | New Board Member Mark David Crook (917409624) Appointed |
| 18/07/2019 | New Board Member Mark David Crook (926053651) Appointed |
| 18/07/2019 | New Board Member Mark Richard Leggett (926053641) Appointed |
| 04/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 27/02/2018 | Jason Michael Marshall (920021168) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/09/2015 | Change in Reg. Office |
| 18/08/2015 | New Board Member Jason Michael Marshall (920021168) Appointed |
| 18/08/2015 | New Accounts filed |
| 22/07/2015 | Kieran Leslie Moon (919443030) has left the board |
| 28/01/2015 | New Board Member Kieran Leslie Moon (919443030) Appointed |
| 28/01/2015 | New Annual Return filed |
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