LUMINNO LTD - WITNEY


Company Profile Company Filings

Overview

LUMINNO LTD is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUMINNO LTD was incorporated 9 years ago on 30/04/2015 and has the registered number: 09569284. The accounts status is TOTAL EXEMPTION FULL.

LUMINNO LTD - WITNEY

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 / 8 31/08/2020

Registered Office

13-15 HIGH STREET
WITNEY
OXON
OX28 6HW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA CARAMIA MYNHEER Oct 1961 British Director 2015-04-30 CURRENT
PETER ROY HAYCOCKS May 1967 British Director 2015-04-30 CURRENT
MARTIN STANLEY SMITH Dec 1953 British Director 2015-04-30 UNTIL 2019-12-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2015-04-30 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Stanley Smith 2016-04-06 - 2019-12-31 12/1953 Witney   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lisa Caramia Mynheer 2016-04-06 10/1961 Witney   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Roy Haycocks 2016-04-06 5/1967 Witney   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LUMINNO_LTD - Accounts 2021-01-05 31-08-2020 £32,316 Cash £2,243 equity
LUMINNO_LTD - Accounts 2020-01-04 31-08-2019 £22,091 Cash £1,329 equity
LUMINNO_LTD - Accounts 2019-01-12 31-08-2018 £29,879 Cash £6,844 equity
LUMINNO_LTD - Accounts 2017-12-22 31-08-2017 £44,755 Cash £35,994 equity

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