Lumina Holdings Limited

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dissolved
Unknown

Lumina Holdings Limited

02667014•Private Limited With Share Capital

260 Bath Road, Slough, Berkshire, SL14DX

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Incorporated

29/11/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Lumina Holdings Limited (02667014) is a private limited with share capital incorporated on 29/11/1991 (34 years old) and registered in berkshire, SL14DX. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 29/11/1991
SL14DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john harwood
director
R
robert john harwood
director
M
mark evans
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2015
Legacy
Category:Capital
Date:20-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2015
Legacy
Category:Insolvency
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Insolvency
Date:24-06-2009
Memorandum Articles
Category:Incorporation
Date:24-06-2009
Legacy
Category:Capital
Date:24-06-2009
Legacy
Category:Capital
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:11-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2002
Resolution
Category:Resolution
Date:10-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Address
Date:27-06-2002
Resolution
Category:Resolution
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Address
Date:20-11-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Address
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date28/07/2017
Latest Accounts31/12/2016

Trading Addresses

260 Bath Road, Slough, Berkshire, SL14DXRegistered
Chester Road, Preston Brook, Runcorn, Cheshire, WA73QA

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Contact

260 Bath Road, Slough, Berkshire, SL14DX