LUMINESCENT LONDON LIMITED
BILLERICAY ALETHEA NUGENT LTD

Hellopages » Essex » Basildon » CM12 9AB

Company number 08164375
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address FIRST FLOOR AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX, CM12 9AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Appointment of Mr Lee Nugent as a director on 1 February 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of LUMINESCENT LONDON LIMITED are www.luminescentlondon.co.uk, and www.luminescent-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Laindon Rail Station is 3.8 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminescent London Limited is a Private Limited Company. The company registration number is 08164375. Luminescent London Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Luminescent London Limited is First Floor Audit House 151 High Street Billericay Essex Cm12 9ab. The company`s financial liabilities are £29.91k. It is £13.8k against last year. And the total assets are £50.27k, which is £3.5k against last year. NUGENT, Alethea is a Director of the company. NUGENT, Lee is a Director of the company. The company operates in "Other service activities n.e.c.".


luminescent london Key Finiance

LIABILITIES £29.91k
+85%
CASH n/a
TOTAL ASSETS £50.27k
+7%
All Financial Figures

Current Directors

Director
NUGENT, Alethea
Appointed Date: 01 August 2012
46 years old

Director
NUGENT, Lee
Appointed Date: 01 February 2017
49 years old

Persons With Significant Control

Mrs Alethea Nugent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LUMINESCENT LONDON LIMITED Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21

02 Feb 2017
Appointment of Mr Lee Nugent as a director on 1 February 2017
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 101

...
... and 1 more events
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 101

17 Mar 2014
Total exemption small company accounts made up to 31 August 2013
22 Jan 2014
Statement of capital following an allotment of shares on 2 August 2013
  • GBP 101

12 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted