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LUMINOUS GROUP LIMITED - Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 05266935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Toffee Factory Lower Steenbergs Yard
- Ouseburn
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 2DF Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF UK
Management
- Managing Directors
- BENNETT, Benjamin William
- PARKER, William Geoffrey
- HOLLOWAY, Malcolm
- HOPE, Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Age Of Company 2004-10-21 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Benjamin William Bennett
- -
- -
- -
- -
- Enterprise Ventures (General Partner Ne Venture)Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL SURVEYS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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LUMINOUS GROUP LIMITED Company Description
- LUMINOUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05266935. Its current trading status is "live". It was registered 2004-10-21. It was previously called DIGITAL SURVEYS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2014-10-21.It can be contacted at Toffee Factory Lower Steenbergs Yard .
Get LUMINOUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminous Group Limited - Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 2004-10-21
- 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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second-filing-of-confirmation-statement-with-made-up-date (2023-11-15) - RP04CS01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
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resolution (2023-09-07) - RESOLUTIONS
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memorandum-articles (2023-09-07) - MA
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confirmation-statement (2023-11-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-02-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-20) - AA
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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cessation-of-a-person-with-significant-control (2022-10-26) - PSC07
keyboard_arrow_right 2021
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resolution (2021-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
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notification-of-a-person-with-significant-control (2021-08-27) - PSC02
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resolution (2021-10-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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capital-allotment-shares (2021-10-24) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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change-account-reference-date-company-previous-shortened (2020-02-26) - AA01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-02) - SH01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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notification-of-a-person-with-significant-control (2019-09-25) - PSC02
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resolution (2019-10-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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change-person-director-company-with-change-date (2019-10-30) - CH01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-29) - CH01
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change-person-director-company-with-change-date (2018-11-08) - CH01
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capital-allotment-shares (2018-01-19) - SH01
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confirmation-statement-with-updates (2018-11-12) - CS01
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resolution (2018-01-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-11-08) - CH03
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capital-alter-shares-subdivision (2018-01-19) - SH02
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appoint-corporate-director-company-with-name-date (2018-01-16) - AP02
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
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change-person-director-company-with-change-date (2018-11-12) - CH01
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accounts-with-accounts-type-small (2018-12-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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resolution (2016-04-27) - RESOLUTIONS
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change-of-name-notice (2016-04-27) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-05-14) - CONNOT
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certificate-change-of-name-company (2012-05-14) - CERTNM
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legacy (2012-08-17) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-06) - 287
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-22) - 225
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legacy (2005-01-11) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 287
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incorporation-company (2004-10-21) - NEWINC
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legacy (2004-11-03) - 288b