LUMINATE UK SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUMINATE UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMINATE UK SERVICES LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11125848. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUMINATE UK SERVICES LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11125848. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUMINATE UK SERVICES LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
36-38 HATTON GARDEN
LONDON
EC1N 8EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GCE UK SERVICES LIMITED (until 09/08/2018)
GCE UK SERVICES LIMITED (until 09/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2023 | 09/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY ROBERT ALVORD | Jun 1958 | American | Director | 2017-12-27 | CURRENT |
| MR STEPHEN NICOLAS MANFRED KING | May 1962 | British | Director | 2017-12-27 | CURRENT |
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-12-27 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Matthew James Deakin | 2021-12-01 | 10/1974 | Los Gatos Ca |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
| Mr Jeffrey Robert Alvord | 2020-01-01 | 6/1958 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Michael Gilbert Mohr | 2017-12-27 - 2021-11-26 | 4/1957 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Pierre M. Omidyar | 2017-12-27 | 6/1967 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUMINATE_UK_SERVICES_LIMI - Accounts | 2023-09-29 | 31-12-2022 | £381,778 Cash £1,025,687 equity |
| Luminate UK Services Limited Filleted accounts for Companies House (small and micro) | 2021-06-23 | 31-12-2020 | £399,539 Cash £352,724 equity |
| Luminate UK Services Limited Filleted accounts for Companies House (small and micro) | 2020-11-10 | 31-12-2019 | £10,000 equity |
| Dormant Company Accounts - LUMINATE UK SERVICES LIMITED | 2019-07-30 | 31-12-2018 | £10,000 equity |