LUMINA HOLDINGS LIMITED - SLOUGH


Overview

LUMINA HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
LUMINA HOLDINGS LIMITED was incorporated 27 years ago on 29/11/1991 and has the registered number: 02667014. The accounts status is FULL and accounts are next due on .

LUMINA HOLDINGS LIMITED - SLOUGH

This company is listed in the following categories:
61900 - Other telecommunications activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/11/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2016-09-06 CURRENT
MARK EVANS Feb 1969 British Director 2014-04-30 CURRENT
O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 CURRENT
O2 SECRETARIES LIMITED Corporate Secretary 2001-11-19 UNTIL 2009-11-10 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-05-19 UNTIL 2001-11-19 RESIGNED
MR WILLIAM JAMES CONNELL Sep 1931 British Director 1992-07-24 UNTIL 1997-06-02 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director 1992-03-30 UNTIL 1999-03-08 RESIGNED
JEAN LOUIS GAUROY Nov 1957 French Director 1998-04-29 UNTIL 1999-03-01 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 2003-07-31 UNTIL 2006-06-29 RESIGNED
MR MICHAEL JOHN CARR Mar 1938 British Director 1992-07-24 UNTIL 1999-03-08 RESIGNED
MR PIERRE BOURGOIN Jul 1952 French Director 1992-04-05 UNTIL 1998-04-27 RESIGNED
PATRICK LOUIS ROBERT BURE Jan 1949 French Director 1992-07-29 UNTIL 1993-12-10 RESIGNED
MERLIN DE ROZEL ALLAN Apr 1958 British Director 1992-07-24 UNTIL 1999-03-01 RESIGNED
CLAUDE DAVID BENMUSSA Sep 1951 British Director 1993-12-10 UNTIL 1997-02-24 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 1996-12-20 UNTIL 1999-10-11 RESIGNED
DAVID BORTHWICK May 1940 British Director 2001-05-04 UNTIL 2003-07-31 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2014-04-30 UNTIL 2016-09-06 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Director 1992-03-30 UNTIL 1999-03-08 RESIGNED
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO Aug 1970 Spanish Director 2012-09-07 UNTIL 2014-04-30 RESIGNED
EDWARD JOHN PEETT Jan 1936 British Director 1998-09-16 UNTIL 1999-03-01 RESIGNED
WILLIAM GORJANCE Nov 1956 American Director 1999-03-08 UNTIL 2001-05-04 RESIGNED
MR MARK REA Dec 1953 British Director 1996-12-20 UNTIL 1999-03-08 RESIGNED
MR FREDERIC TIBERGHIEN Feb 1950 French Director 1992-04-05 UNTIL 1994-10-26 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2001-05-04 UNTIL 2001-11-19 RESIGNED
JONATHAN HENRY RICHES Feb 1968 British Director 2006-06-29 UNTIL 2007-08-31 RESIGNED
SCELLIER OLIVIER May 1962 French Director 1997-10-02 UNTIL 1998-04-24 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2007-08-31 UNTIL 2012-09-07 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2001-05-04 UNTIL 2014-04-30 RESIGNED
MR JOHN DEAVILLE HOLLAND Sep 1934 British Director 1992-03-30 UNTIL 1993-04-24 RESIGNED
PAUL GRAHAM Sep 1961 British Director 1999-03-08 UNTIL 2000-11-23 RESIGNED
NIGEL PHILLIP KNIGHT Apr 1960 British Director 2000-07-01 UNTIL 2001-05-04 RESIGNED
PHILIPPE MAINET Jul 1967 French Director 1998-04-29 UNTIL 1999-03-01 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 1999-03-08 UNTIL 2000-06-30 RESIGNED
FRANCOIS LEON Sep 1940 French Director 1994-10-26 UNTIL 1997-09-16 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Director 1991-11-27 UNTIL 1992-03-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1991-11-27 UNTIL 1992-03-30 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1998-01-05 UNTIL 1999-03-08 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Secretary 1992-03-30 UNTIL 1998-01-05 RESIGNED
MR MARK BURGESS Nov 1953 British Secretary 1999-03-08 UNTIL 2001-05-04 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-05-04 UNTIL 2001-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica Uk Holdings Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O2 (UK) LIMITED SLOUGH ENGLAND Active DORMANT 61900 - Other telecommunications activities
MDS GLOBAL LTD WARRINGTON Active FULL 62012 - Business and domestic software development
INVOLVE VISUAL COLLABORATION LTD WESTBROOK WARRINGTON Active GROUP 46660 - Wholesale of other office machinery and equipment
O2 REDWOOD LIMITED SLOUGH Active DORMANT 61900 - Other telecommunications activities
TELEFONICA GLOBAL RESOURCES LIMITED SLOUGH Dissolved... DORMANT 74990 - Non-trading company
CELLPHONES DIRECT LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (HOLDINGS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (INVESTMENTS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
TALKTALK TELECOM HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
CORE TELECOMMUNICATIONS LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
TELEFONICA UK HOLDINGS LIMITED SLOUGH Active FULL 61900 - Other telecommunications activities
LAVASTORM ANALYTICS (UK) GROUP LIMITED MANCHESTER ... FULL 62090 - Other information technology service activities
MARTIN DAWES TECHNOLOGIES LIMITED WARRINGTON Active DORMANT 82990 - Other business support service activities n.e.c.
MARTIN DAWES LIMITED WARRINGTON Active FULL 47430 - Retail sale of audio and video equipment in specialised stores
TELEVIEW DIRECT LIMITED WARRINGTON Active DORMANT 77291 - Renting and leasing of media entertainment equipment
DINMORE AGGREGATES LIMITED CHESHIRE UNITED KINGDOM Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
MARTIN DAWES HOUSE LLP WARRINGTON Active None Supplied
MARTIN DAWES INNOVATIONS LLP WARRINGTON Active None Supplied
VODAFONE (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPEDO LTD SLOUGH Active DORMANT 62012 - Business and domestic software development
SMART REAMER DRILLING SYSTEMS LTD SLOUGH Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
SMARTLOYAL LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RG INTL. LIMITED SLOUGH Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
SILVA BROTHERS LOGISTICS LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
RAYS BUSINESS ASSOCIATES LIMITED SLOUGH ENGLAND Active 70229 - Management consultancy activities other than financial management
GROWIDER LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
BUZZZERS LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres
BERKSHIRE HEALTHCARE SERVICE LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
DUBAI CARS LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles