Luminar Brands

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dissolved

Luminar Brands

04722159•Private Unlimited With Share Capital

Luminar House, Deltic Avenue Rooksley, Milton Keynes, MK138LW

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Incorporated

03/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Luminar Brands (04722159) is a private unlimited with share capital incorporated on 03/04/2003 (23 years old) and registered in milton keynes, MK138LW. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Incorporated 03/04/2003
MK138LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
simon terence douglas
director
L
luminar leisure limited
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Gazette Dissolved Compulsory
Category:Gazette
Date:19-03-2013
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Legacy
Category:Mortgage
Date:15-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Mortgage
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Mortgage
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:15-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Address
Date:25-11-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:16-09-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:16-09-2005
Legacy
Category:Reregistration
Date:16-09-2005
Legacy
Category:Reregistration
Date:16-09-2005
Legacy
Category:Reregistration
Date:16-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Mortgage
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Capital
Date:09-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Accounts
Date:16-04-2003
Incorporation Company
Category:Incorporation
Date:03-04-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date25/11/2011
Filing Date25/11/2010
Latest Accounts25/02/2010

Trading Addresses

Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LW

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Contact

Luminar House, Deltic Avenue Rooksley, Milton Keynes, MK138LW