Luminar Leisure Limited
Company Profile
dissolved
Luminar Leisure Limited
03802937•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
08/07/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Luminar Leisure Limited (03802937) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in london, SE12AF. The company operates under SIC code 82990.
Private Limited With Share Capital
SIC: 82990
Incorporated 08/07/1999
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-07-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-05-2014
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-05-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2014
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:24-04-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-03-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-09-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:30-04-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-04-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-12-2012
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-07-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-06-2012
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
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Termination Secretary Company With Name
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary 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
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
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
Legacy
Category:Mortgage
Date:09-12-2010
Accounts With Made Up Date
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
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:07-05-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person 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 Made Up Date
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
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
Accounts With Made Up Date
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Address
Date:25-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:08-09-2004
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:08-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:08-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Annual Return
Date:20-07-2001
Resolution
Category:Resolution
Date:29-12-2000
Resolution
Category:Resolution
Date:29-12-2000
Resolution
Category:Resolution
Date:29-12-2000
Resolution
Category:Resolution
Date:29-12-2000
Resolution
Category:Resolution
Date:29-12-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date25/11/2011
Filing Date25/11/2010
Latest Accounts25/02/2010
Trading Addresses
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LW
1 More London Place, London, SE12AF
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Contact
1 More London Place, London, SE12AF