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LUMINARUM LIMITED - 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
Company Information
- Company registration number
- 05409234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coventry Innovation Village
- Cheetah Road
- Coventry
- CV1 2TL 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL UK
Management
- Managing Directors
- PINKS, Colin
- Company secretaries
- PINKS, Richard Ernest
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-31
- Age Of Company 2005-03-31 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Colin Pinks
- Mr Colin Pinks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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LUMINARUM LIMITED Company Description
- LUMINARUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05409234. Its current trading status is "live". It was registered 2005-03-31. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 3 Coventry Innovation Village .
Get LUMINARUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminarum Limited - 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
- 2005-03-31
- 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 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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change-to-a-person-with-significant-control (2019-04-04) - PSC04
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change-person-director-company-with-change-date (2019-04-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-person-director-company-with-change-date (2018-04-06) - CH01
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change-to-a-person-with-significant-control (2018-04-06) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-04-07) - CH03
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change-person-director-company-with-change-date (2015-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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 (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-04-01) - 190
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legacy (2009-04-01) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-04-08) - 363a
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legacy (2008-04-07) - 287
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legacy (2008-04-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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legacy (2006-07-11) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 287
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legacy (2005-04-19) - 288b
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incorporation-company (2005-03-31) - NEWINC
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legacy (2005-04-18) - 288a