Luminar Holdings Limited

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dissolved

Luminar Holdings Limited

06442563•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

03/12/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Luminar Holdings Limited (06442563) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in london, SE12AF. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 03/12/2007
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
peter william turpin
director
S
simon terence douglas
director
M
mark edmund noonan
director
T
trevor stuart ling
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2013
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:04-10-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-06-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-01-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:09-01-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Resolution
Category:Resolution
Date:22-12-2010
Legacy
Category:Mortgage
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Capital
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Memorandum Articles
Category:Incorporation
Date:15-02-2008
Memorandum Articles
Category:Incorporation
Date:15-02-2008
Legacy
Category:Accounts
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2008
Incorporation Company
Category:Incorporation
Date:03-12-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date25/11/2011
Filing Date07/12/2010
Latest Accounts25/02/2010

Trading Addresses

1 More London Place, London, SE12AF
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LW

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Contact

1 More London Place, London, SE12AF