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LUMINATI LTD - The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
Company Information
- Company registration number
- 04235320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Display Works East Way
- Lee Mill Industrial Estate
- Ivybridge
- Devon
- PL21 9GE
- United Kingdom The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GE, United Kingdom UK
Management
- Managing Directors
- SOUTHERN, Ian Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-15
- Age Of Company 2001-06-15 23 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Emx Dynamics Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- LUMINATI WAYCON LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2023-03-11
- Last Date: 2022-02-25
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LUMINATI LTD Company Description
- LUMINATI LTD is a ltd registered in United Kingdom with the Company reg no 04235320. Its current trading status is "live". It was registered 2001-06-15. It was previously called LUMINATI WAYCON LIMITED. It has declared SIC or NACE codes as "22290". It has 1 director The latest accounts are filed up to 31/05/2011.It can be contacted at The Display Works East Way .
Get LUMINATI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminati Ltd - The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
- 2001-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-updates (2022-03-03) - CS01
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change-account-reference-date-company-previous-extended (2022-08-24) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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accounts-with-accounts-type-micro-entity (2020-08-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-27) - SH19
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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legacy (2018-07-18) - SH20
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resolution (2018-07-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-12) - PSC05
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confirmation-statement-with-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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resolution (2017-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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change-account-reference-date-company-previous-extended (2013-02-15) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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legacy (2009-08-20) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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legacy (2008-09-11) - 288c
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legacy (2008-08-19) - 287
keyboard_arrow_right 2007
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legacy (2007-06-19) - 225
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accounts-with-accounts-type-total-exemption-full (2007-09-15) - AA
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-07-16) - 363s
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legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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legacy (2006-10-11) - 395
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 287
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legacy (2005-07-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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legacy (2004-07-09) - 225
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accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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legacy (2003-12-11) - 288a
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legacy (2003-10-15) - 288b
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legacy (2003-10-15) - 288a
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legacy (2003-09-19) - 287
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legacy (2003-07-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-16) - 88(2)R
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legacy (2002-08-06) - 225
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legacy (2002-03-06) - 287
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legacy (2002-11-18) - 288a
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legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-01) - 395
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incorporation-company (2001-06-15) - NEWINC
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legacy (2001-09-27) - 395