LUMINNO LTD - WITNEY
Company Profile | Company Filings |
Overview
LUMINNO LTD is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUMINNO LTD was incorporated 8 years ago on 30/04/2015 and has the registered number: 09569284. The accounts status is TOTAL EXEMPTION FULL.
LUMINNO LTD was incorporated 8 years ago on 30/04/2015 and has the registered number: 09569284. The accounts status is TOTAL EXEMPTION FULL.
LUMINNO LTD - WITNEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
13-15 HIGH STREET
WITNEY
OXON
OX28 6HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2021 | 14/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA CARAMIA MYNHEER | Oct 1961 | British | Director | 2015-04-30 | CURRENT |
PETER ROY HAYCOCKS | May 1967 | British | Director | 2015-04-30 | CURRENT |
MARTIN STANLEY SMITH | Dec 1953 | British | Director | 2015-04-30 UNTIL 2019-12-31 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-04-30 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Stanley Smith | 2016-04-06 - 2019-12-31 | 12/1953 | Witney Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lisa Caramia Mynheer | 2016-04-06 | 10/1961 | Witney Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Roy Haycocks | 2016-04-06 | 5/1967 | Witney Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUMINNO_LTD - Accounts | 2021-01-05 | 31-08-2020 | £32,316 Cash £2,243 equity |
LUMINNO_LTD - Accounts | 2020-01-04 | 31-08-2019 | £22,091 Cash £1,329 equity |
LUMINNO_LTD - Accounts | 2019-01-12 | 31-08-2018 | £29,879 Cash £6,844 equity |
LUMINNO_LTD - Accounts | 2017-12-22 | 31-08-2017 | £44,755 Cash £35,994 equity |