LUMINARY SOFTWARE LIMITED - LLANTRISANT
Company Profile | Company Filings |
Overview
LUMINARY SOFTWARE LIMITED is a Private Limited Company from LLANTRISANT WALES and has the status: Active.
LUMINARY SOFTWARE LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09465186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUMINARY SOFTWARE LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09465186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUMINARY SOFTWARE LIMITED - LLANTRISANT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE SOVEREIGN COURT
LLANTRISANT
RHONDDA CYNON TAFF
CF72 8YX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN CONNECT LTD (until 22/01/2019)
SOVEREIGN CONNECT LTD (until 22/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE ELIZABETH BYRNE | Secretary | 2015-04-01 | CURRENT | ||
MR DAVID OWEN DEAN | Jan 1965 | British | Director | 2015-03-02 | CURRENT |
MR DARREN NEAL JAMES | Apr 1967 | British | Director | 2015-03-02 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Owen Dean | 2020-11-01 | 1/1965 | Llantrisant Rhondda Cynon Taff | Ownership of shares 75 to 100 percent |
Riskmonitor Holdings Limited | 2016-04-06 - 2020-11-01 | Pontyclun | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luminary Software Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £29,871 Cash £-7,980 equity |
Luminary Software Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-12-2021 | £49,091 Cash £-1,280 equity |
Luminary Software Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-12-2020 | £54,787 Cash £1,036 equity |
Luminary Software Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £39,209 Cash £19,919 equity |
Luminary Software Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £4,102 Cash £-20,147 equity |
Sovereign Connect Ltd 31/12/2017 iXBRL | 2018-09-18 | 31-12-2017 | £1,767 Cash £-25,450 equity |