LUMINOUS VENTURES LIMITED
LONDON

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Company number 09549872
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of LUMINOUS VENTURES LIMITED are www.luminousventures.co.uk, and www.luminous-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Luminous Ventures Limited is a Private Limited Company. The company registration number is 09549872. Luminous Ventures Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Luminous Ventures Limited is Winnington House 2 Woodberry Grove London United Kingdom N12 0dr. . NICOLA, Patricia Lavinia is a Director of the company. Secretary FINCHLEY SECRETARIES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NICOLA, Patricia Lavinia
Appointed Date: 20 April 2015
36 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LTD
Resigned: 18 May 2015
Appointed Date: 20 April 2015

Persons With Significant Control

Ms Patricia Lavinia Nicola
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

LUMINOUS VENTURES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

18 May 2015
Termination of appointment of Finchley Secretaries Ltd as a secretary on 18 May 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted