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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

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XCHANGE TECHNOLOGY RENTALS LIMITED BRACKNELL Dissolved... FULL 70100 - Activities of head offices
MONTGOMERY SECURITIES LIMITED GERRARDS CROSS Dissolved... DORMANT 99999 - Dormant Company
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HAMILTON MANAGEMENT (LONDON) LIMITED SOUTHSEA ENGLAND Active -... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
HAMILTON MANAGED SERVICES LIMITED SOUTHSEA ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
SHIPTON CONSULTANCY LIMITED WINSLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PINK PROPERTY GROUP LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
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IPAD PROPERTIES LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
THINK PINK LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
PINK PROPERTIES LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED BARNSTAPLE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GRADE A FASHION LIMITED BALDOCK ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
LOWICK ROSE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HMT ASSURANCE LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MH CAPITAL LLP MILTON KEYNES Dissolved... GROUP None Supplied

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

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MWC PARTNERS LIMITED MILTON KEYNES Active MICRO ENTITY 62090 - Other information technology service activities
UK-DALIAN BUSINESS ASSOCIATION MILTON KEYNES ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
BRAND MISSION CONSULTANCY LTD BLETCHLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CGMK PROPERTIES LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTREX GROUP SERVICES LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTREX SERVICES LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 95110 - Repair of computers and peripheral equipment