LUMINARIUM COMPANY LIMITED - EGERTON ST, NOTTINGHAM
| Company Profile | Company Filings |
Overview
LUMINARIUM COMPANY LIMITED is a Private Limited Company from EGERTON ST, NOTTINGHAM and has the status: Active.
LUMINARIUM COMPANY LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUMINARIUM COMPANY LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUMINARIUM COMPANY LIMITED - EGERTON ST, NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ARCHITECTS OF AIR
EGERTON ST, NOTTINGHAM
NOTTINGHAMSHIRE
NG3 4GQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN PARKINSON | Jul 1949 | British | Director | 1998-04-14 | CURRENT |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-07-13 | RESIGNED | ||
| RUDDINGTON BUSINESS CENTRE LTD | Corporate Secretary | 2010-11-16 UNTIL 2017-07-10 | RESIGNED | ||
| MRS HELEN ELIZABETH SKELTON | Sep 1968 | Secretary | 2008-05-01 UNTIL 2010-11-15 | RESIGNED | |
| ISABELLA MARIA PHOENIX | Secretary | 1998-05-05 UNTIL 2008-04-30 | RESIGNED | ||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Parkinson | 2016-04-06 | 7/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUMINARIUM_COMPANY_LIMITE - Accounts | 2023-06-27 | 31-12-2022 | £286,162 Cash £408,599 equity |
| LUMINARIUM_COMPANY_LIMITE - Accounts | 2022-08-24 | 31-12-2021 | £71,337 Cash £235,425 equity |
| LUMINARIUM_COMPANY_LIMITE - Accounts | 2021-09-03 | 31-12-2020 | £96,624 Cash £306,463 equity |
| LUMINARIUM_COMPANY_LIMITE - Accounts | 2020-07-03 | 31-12-2019 | £245,576 Cash £345,358 equity |
| LUMINARIUM_COMPANY_LIMITE - Accounts | 2018-06-07 | 31-12-2017 | £220,424 Cash £287,430 equity |
| LUMINARIUM_COMPANY_LIMITE - Accounts | 2017-09-27 | 31-12-2016 | £221,921 Cash £275,434 equity |
| LUMINARIUM COMPANY LTD. - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £278,214 equity |
| LUMINARIUM COMPANY LTD. - Abbreviated accounts | 2015-09-17 | 31-12-2014 | £263,314 equity |
| LUMINARIUM COMPANY LTD. - Abbreviated accounts | 2014-09-17 | 31-12-2013 | £200,504 equity |