Luminova (Uk) Limited

DataGardener
luminova (uk) limited
live
Micro

Luminova (uk) Limited

04019868•Private Limited With Share Capital

35 Fieldgate Lane, Kenilworth, Warwickshire, CV81BT
Website02030062974

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/06/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Luminova (uk) Limited (04019868) is a private limited with share capital incorporated on 22/06/2000 (25 years old) and registered in warwickshire, CV81BT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/06/2000
CV81BT
1 employees

Financial Overview

Total Assets

£100.3K

Liabilities

£840.7K

Net Assets

£-740.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
L
lawrence gilbert matthews
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Mortgage
Date:24-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Address
Date:23-08-2000
Resolution
Category:Resolution
Date:23-08-2000
Incorporation Company
Category:Incorporation
Date:22-06-2000

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date29/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

35 Fieldgate Lane, Kenilworth, CV81BTRegistered
Cedars Close, Akeley, Buckingham, Buckinghamshire, MK185HS

Related Companies

2
luminova holdings limited
live
hyperview online limited
live

Contact

02030062974
luminovauk.com
35 Fieldgate Lane, Kenilworth, Warwickshire, CV81BT