Lumina Prime 8 Limited
Company Profile
dissolved
UnknownLumina Prime 8 Limited
08670905•Private Limited With Share Capital
Jupiter House, Warlry Hill Buisn, The Drive, Brentwood, CM133BE
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Incorporated
02/09/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Lumina Prime 8 Limited (08670905) is a private limited with share capital incorporated on 02/09/2013 (12 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 02/09/2013
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
1
CCJs
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Incorporation Company
Category:Incorporation
Date:02-09-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
Unit 6, Leigh Industrial Estate, The Causeway, Maldon, Essex, CM94LJ
Jupiter House, Warlry Hill Buisn, The Drive, Brentwood, Essex Cm13 3Be, CM133BERegistered
Related Companies
5
Contact
Jupiter House, Warlry Hill Buisn, The Drive, Brentwood, CM133BE