LUMINEASE LIMITED
BRENTWOOD FINANCIAL LOGIC TECHNOLOGY LIMITED

Hellopages » Essex » Brentwood » CM13 2LZ

Company number 06437281
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address THE SPINNEY, 34 ROUNDWOOD AVE, BRENTWOOD, CM13 2LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of LUMINEASE LIMITED are www.luminease.co.uk, and www.luminease.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Billericay Rail Station is 3.8 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 6.7 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminease Limited is a Private Limited Company. The company registration number is 06437281. Luminease Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Luminease Limited is The Spinney 34 Roundwood Ave Brentwood Cm13 2lz. The company`s financial liabilities are £0.44k. It is £0k against last year. And the total assets are £0.44k, which is £0k against last year. DEACON, Mary Jane is a Secretary of the company. DEACON, Anthony Mark is a Director of the company. DEACON, Mary Jane is a Director of the company. The company operates in "Information technology consultancy activities".


luminease Key Finiance

LIABILITIES £0.44k
CASH n/a
TOTAL ASSETS £0.44k
All Financial Figures

Current Directors

Secretary
DEACON, Mary Jane
Appointed Date: 26 November 2007

Director
DEACON, Anthony Mark
Appointed Date: 26 November 2007
61 years old

Director
DEACON, Mary Jane
Appointed Date: 26 November 2007
58 years old

Persons With Significant Control

Mr Anthony Mark Deacon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Jane Deacon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINEASE LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Feb 2016
Micro company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

06 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 12 more events
12 Jan 2010
Director's details changed for Mary Jane Deacon on 31 October 2009
12 Jan 2010
Director's details changed for Anthony Deacon on 31 October 2009
27 Sep 2009
Total exemption small company accounts made up to 30 November 2008
16 Jan 2009
Return made up to 26/11/08; full list of members
26 Nov 2007
Incorporation