LUMINO AV SOLUTIONS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
LUMINO AV SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LUMINO AV SOLUTIONS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LUMINO AV SOLUTIONS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LUMINO AV SOLUTIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 5 DENBIGH HALL
MILTON KEYNES
BUCKINGHAMSHIRE
MK3 7QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARN COWLEY LIMITED (until 23/01/2017)
BARN COWLEY LIMITED (until 23/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PETER SCOTT | Sep 1965 | British | Director | 2018-03-20 | CURRENT |
MR MARTIN O'CONNOR | Jan 1974 | English | Director | 2019-07-01 | CURRENT |
DAVID IAN HURST | Apr 1960 | British | Director | 2017-01-10 UNTIL 2018-09-04 | RESIGNED |
MR DAVID IAN HURST | Secretary | 2017-01-10 UNTIL 2018-09-04 | RESIGNED | ||
MR GARY DAVID SNELL | Oct 1965 | British | Director | 2018-08-01 UNTIL 2019-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Andrew James O'Connor | 2021-09-24 | 1/1974 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Peter Scott | 2017-04-03 | 9/1965 | Milton Keynes Buckinghamshire | Ownership of shares 75 to 100 percent |
Mr David Ian Hurst | 2017-01-10 - 2017-04-03 | 4/1960 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lumino AV Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-10 | 31-07-2023 | £379,957 Cash £151,227 equity |
Lumino AV Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 31-07-2022 | £147,398 Cash £109,973 equity |
LUMINO AV SOLUTIONS LIMITED | 2021-10-09 | 31-01-2021 | £96,183 Cash £75,476 equity |
LUMINO AV SOLUTIONS LIMITED | 2020-10-29 | 31-01-2020 | £34,256 Cash £56,821 equity |
LUMINO AV SOLUTIONS LIMITED | 2019-04-16 | 31-01-2019 | £60,868 Cash £5,868 equity |
LUMINO AV SOLUTIONS LIMITED | 2018-10-16 | 31-01-2018 | £-51,781 equity |