LUMINA PRIME 8 LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

LUMINA PRIME 8 LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
LUMINA PRIME 8 LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08670905. The accounts status is TOTAL EXEMPTION FULL.

LUMINA PRIME 8 LIMITED - BRENTWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

JUPITER HOUSE, WARLRY HILL BUISNESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN EDWARD HARRISON NUTLEY Apr 1971 British Director 2013-09-02 CURRENT
MR MARK RICHARD LEGGETT Sep 1964 British Director 2019-07-15 UNTIL 2019-12-04 RESIGNED
MR JASON MICHAEL MARSHALL Apr 1970 British Director 2015-06-17 UNTIL 2018-02-01 RESIGNED
MR MARK DAVID CROOK Dec 1975 Director 2019-07-15 UNTIL 2021-05-01 RESIGNED
MR KIERAN LESLIE MOON Jun 1977 British Director 2015-01-15 UNTIL 2015-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Michael Marshall 2016-04-06 - 2018-03-01 4/1970 Maldon   Essex Ownership of shares 25 to 50 percent
Mr Sean Edward Harrison Nutley 2016-04-06 4/1971 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lumina Prime 8 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £250 Cash £99,615 equity
Lumina Prime 8 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £3,138 Cash £56,949 equity
Lumina Prime 8 Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £3,104 Cash £40,085 equity
Lumina Prime 8 Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £35,697 Cash £87,644 equity
Lumina Prime 8 Limited - Limited company - abbreviated - 11.6 2015-08-06 30-09-2014 £36,559 Cash £26,877 equity

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