LUMINIS CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUMINIS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUMINIS CONSULTING LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491663.
LUMINIS CONSULTING LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491663.
LUMINIS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
FLAT 45
LONDON
SE1 7HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-MARIE PARPET | Dec 1971 | French | Director | 2002-08-20 | CURRENT |
| MR GARETH DAVID EVANS | Mar 1968 | British | Director | 2002-08-20 | CURRENT |
| MR GARETH DAVID EVANS | Mar 1968 | British | Secretary | 2002-08-20 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2002-07-24 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean-Marie Parpet | 2016-07-01 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUMINIS CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £12,478 equity |
| LUMINIS CONSULTING LIMITED - Accounts to registrar - small 17.2 | 2017-08-26 | 31-12-2016 | £100 equity |
| LUMINIS CONSULTING LIMITED - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £743 Cash £372 equity |
| LUMINIS CONSULTING LIMITED - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-12-2014 | £22,446 Cash £962 equity |
| LUMINIS CONSULTING LIMITED - Limited company - abbreviated - 11.0.0 | 2014-09-19 | 31-12-2013 | £6,061 Cash £-126 equity |