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LUMINOS LIGHTING LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 07228288
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- COFFEY, Duncan Samuel
- COFFEY, Kevin John
- Company secretaries
- COAKLEY, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-20
- Dissolved on
- 2023-07-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Kevin John Coffey
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMPSHIRE ENERGY LIGHT AND VISION LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Annual Return
- Due Date: 2020-05-04
- Last Date: 2019-04-20
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LUMINOS LIGHTING LIMITED Company Description
- LUMINOS LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07228288. Its current trading status is "closed". It was registered 2010-04-20. It was previously called HAMPSHIRE ENERGY LIGHT AND VISION LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Pearl Assurance House .
Get LUMINOS LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-10) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-affairs (2020-03-09) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-03-09) - 600
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resolution (2020-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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change-account-reference-date-company-previous-extended (2013-01-28) - AA01
keyboard_arrow_right 2012
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legacy (2012-11-30) - MG01
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certificate-change-of-name-company (2012-09-19) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-04-20) - NEWINC
