LUMINOVA HOLDINGS LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
LUMINOVA HOLDINGS LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
LUMINOVA HOLDINGS LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201494. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LUMINOVA HOLDINGS LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201494. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LUMINOVA HOLDINGS LIMITED - KENILWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
35 FIELDGATE LANE
KENILWORTH
WARWICKSHIRE
CV8 1BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN JAMES BEALE | May 1945 | British | Director | 2003-02-24 | CURRENT |
| MR LAWRENCE GILBERT MATTHEWS | Jul 1963 | Australian | Director | 2011-06-01 | CURRENT |
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2001-04-19 UNTIL 2003-01-23 | RESIGNED | ||
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-19 | RESIGNED | ||
| MR LAWRENCE GILBERT MATTHEWS | Jul 1963 | Australian | Director | 2010-09-01 UNTIL 2010-12-01 | RESIGNED |
| MR CHRISTOPHER LEIGH BLEWITT | Dec 1953 | Australian | Director | 2001-04-18 UNTIL 2010-01-12 | RESIGNED |
| MR CHRISTOPHER LEIGH BLEWITT | Dec 1953 | Australian | Director | 2009-10-01 UNTIL 2010-01-12 | RESIGNED |
| LINDSEY BLEWITT | Secretary | 2003-01-23 UNTIL 2010-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Prestidge | 2016-04-06 | 7/1951 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin James Beale | 2016-04-06 | 5/1945 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lawrence Gilbert Matthews | 2016-04-06 | 7/1963 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |