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 - WITNEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3D EVENTS AND RETAIL LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 93199 - Other sports activities
3 HORSESHOES ECTON LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
3 LIONS FILMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
3B3 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
33 WILBURY ROAD LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
3D FILM PRODUCTIONS LIMITED HARROW Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD GATES AND AUTOMATION LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
A WALKER UPVC LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ALLSWORTH ROOFING LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ACKERMAN & NIECE LIMITED WITNEY UNITED KINGDOM Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
ALAN LEVER GAS SERVICES LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
A C S BOWER LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
A & P PICKETT CONSTRUCTION LTD WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AMC (OXFORD) LTD WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
APH ASSOCIATES LTD WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FRW TRAINING LTD WITNEY ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities