• UK
  • LUMINESS LIMITED - 81 Station Road, Marlow, SL7 1NS, United Kingdom

Company Information

Company registration number
06357750
Company Status
CLOSED
Country
United Kingdom
Registered Address
81 Station Road
Marlow
SL7 1NS
81 Station Road, Marlow, SL7 1NS UK

Management

Managing Directors
DORMER, Ian Roy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-08-31
Dissolved on
2021-03-03
SIC/NACE
46470

Ownership

Beneficial Owners
Mr Ian Roy Dormer

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-05-31
Last Date: 2017-08-31
Annual Return
Due Date: 2018-09-14
Last Date: 2017-08-31

LUMINESS LIMITED Company Description

LUMINESS LIMITED is a ltd registered in United Kingdom with the Company reg no 06357750. Its current trading status is "closed". It was registered 2007-08-31. It has declared SIC or NACE codes as "46470". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at 81 Station Road .
More information

Get LUMINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Luminess Limited - 81 Station Road, Marlow, SL7 1NS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2020-12-03) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01

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  • liquidation-voluntary-statement-of-affairs (2018-10-18) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-18) - 600

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  • resolution (2018-10-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-08-24) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-01-15) - AA

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  • liquidation-disclaimer-notice (2018-12-02) - NDISC

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  • accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-06) - TM02

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • legacy (2012-03-01) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA

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  • legacy (2008-10-08) - 363a

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  • incorporation-company (2007-08-31) - NEWINC

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