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LUMINEX HOLDINGS LIMITED - Unit 12 Lambwood Hill, Grazeley, Reading, RG7 1JQ, United Kingdom
Company Information
- Company registration number
- 14621008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Lambwood Hill
- Grazeley
- Reading
- RG7 1JQ
- England Unit 12 Lambwood Hill, Grazeley, Reading, RG7 1JQ, England UK
Management
- Managing Directors
- WIGMORE, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-01-27
- Age Of Company 2023-01-27 1 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew James Wigmore
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BPC NEWCO 1 LIMITED
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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LUMINEX HOLDINGS LIMITED Company Description
- LUMINEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14621008. Its current trading status is "live". It was registered 2023-01-27. It was previously called BPC NEWCO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at Unit 12 Lambwood Hill .
Get LUMINEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminex Holdings Limited - Unit 12 Lambwood Hill, Grazeley, Reading, RG7 1JQ, United Kingdom
- 2023-01-27
- 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 2024
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confirmation-statement-with-updates (2024-01-17) - CS01
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change-account-reference-date-company-current-shortened (2024-02-19) - AA01
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certificate-change-of-name-company (2024-02-19) - CERTNM
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-02-24) - SH08
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resolution (2023-02-24) - RESOLUTIONS
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memorandum-articles (2023-02-24) - MA
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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change-to-a-person-with-significant-control (2023-03-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01
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incorporation-company (2023-01-27) - NEWINC
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capital-allotment-shares (2023-02-22) - SH01
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resolution (2023-02-23) - RESOLUTIONS
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legacy (2023-02-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19
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legacy (2023-02-23) - SH20