-
-
LUMINEASE LIMITED - The Spinney, 34 Roundwood Ave, Brentwood, CM13 2LZ, United Kingdom
Company Information
- Company registration number
- 06437281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Spinney
- 34 Roundwood Ave
- Brentwood
- CM13 2LZ The Spinney, 34 Roundwood Ave, Brentwood, CM13 2LZ UK
Management
- Managing Directors
- DEACON, Mark Anthony
- DEACON, Mary Jane
- Company secretaries
- DEACON, Mary Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Anthony Mark Deacon
- Mrs Mary Jane Deacon
- Mr Mark Anthony Deacon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCIAL LOGIC TECHNOLOGY LIMITED
- Legal Entity Identifier (LEI)
- 549300STYLOQDOQWER41
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
✓
-
LUMINEASE LIMITED Company Description
- LUMINEASE LIMITED is a ltd registered in United Kingdom with the Company reg no 06437281. Its current trading status is "live". It was registered 2007-11-26. It was previously called FINANCIAL LOGIC TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at The Spinney .
Get LUMINEASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminease Limited - The Spinney, 34 Roundwood Ave, Brentwood, CM13 2LZ, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUMINEASE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06437281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06437281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06437281#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-micro-entity (2023-02-28) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-05-08) - CH01
-
change-to-a-person-with-significant-control (2021-05-08) - PSC04
-
accounts-with-accounts-type-dormant (2021-02-28) - AA
-
confirmation-statement-with-no-updates (2021-01-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA
-
confirmation-statement-with-no-updates (2021-11-06) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-29) - AA
-
accounts-with-accounts-type-dormant (2019-02-26) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-dormant (2018-02-27) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-micro-entity (2017-03-01) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-02-28) - AA
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-extended (2014-06-12) - AA01
-
accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
certificate-change-of-name-company (2013-08-21) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
-
legacy (2009-01-16) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
incorporation-company (2007-11-26) - NEWINC
