Company number 09257801
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 10 EASTOVER GROVE, BATH, SOMERSET, BA2 2SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Kayleigh-Anne Pickford as a director on 14 September 2016; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of LUMINOUS DEVELOPMENT LTD are www.luminousdevelopment.co.uk, and www.luminous-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Luminous Development Ltd is a Private Limited Company.
The company registration number is 09257801. Luminous Development Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Luminous Development Ltd is 10 Eastover Grove Bath Somerset Ba2 2sz. The company`s financial liabilities are £5.95k. It is £-1.26k against last year. The cash in hand is £13.73k. It is £0.98k against last year. And the total assets are £19.89k, which is £-2.44k against last year. PICKFORD, Christopher is a Director of the company. Director PICKFORD, Kayleigh-Anne has been resigned. The company operates in "Business and domestic software development".
luminous development Key Finiance
LIABILITIES
£5.95k
-18%
CASH
£13.73k
+7%
TOTAL ASSETS
£19.89k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chris Pickford
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUMINOUS DEVELOPMENT LTD Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Termination of appointment of Kayleigh-Anne Pickford as a director on 14 September 2016
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Appointment of Mrs Kayleigh-Anne Pickford as a director on 6 April 2015
18 Nov 2015
Total exemption small company accounts made up to 31 October 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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MODEL ARTICLES ‐
Model articles adopted