LUMINOUS CONSULTING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 2QX
Company number 04655079
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 31 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of LUMINOUS CONSULTING LIMITED are www.luminousconsulting.co.uk, and www.luminous-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Billericay Rail Station is 3.1 miles; to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 6.2 miles; to Gidea Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminous Consulting Limited is a Private Limited Company. The company registration number is 04655079. Luminous Consulting Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Luminous Consulting Limited is 31 Hall Green Lane Hutton Brentwood Essex Cm13 2qx. . RAWLINGS, John Paul is a Secretary of the company. RAWLINGS, John Paul is a Director of the company. RAWLINGS, Nicola is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWLINGS, John Paul
Appointed Date: 03 February 2003
Director
RAWLINGS, John Paul
Appointed Date: 03 February 2003
75 years old
Director
RAWLINGS, Nicola
Appointed Date: 03 February 2003
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
RM NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr John Paul Rawlings
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Rawlings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINOUS CONSULTING LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 31 more events
20 Mar 2003
Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
03 Feb 2003
Incorporation

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