Company number 05449005
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 21 BRADING ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 3PE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 148 Hartington Road Brighton East Sussex BN2 3PB to 21 Brading Road Brighton East Sussex BN2 3PE on 14 September 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1
. The most likely internet sites of LUMINAIR LTD are www.luminair.co.uk, and www.luminair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Luminair Ltd is a Private Limited Company.
The company registration number is 05449005. Luminair Ltd has been working since 11 May 2005.
The present status of the company is Active. The registered address of Luminair Ltd is 21 Brading Road Brighton East Sussex England Bn2 3pe. . THAWLEY, Jason Charles Edwin is a Director of the company. Secretary RUSSELL, Sarah Jane has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
CREDITREFORM LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
LUMINAIR LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Registered office address changed from 148 Hartington Road Brighton East Sussex BN2 3PB to 21 Brading Road Brighton East Sussex BN2 3PE on 14 September 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 27 more events
11 May 2005
Secretary resigned
11 May 2005
Registered office changed on 11/05/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 May 2005
New secretary appointed
11 May 2005
New director appointed
11 May 2005
Incorporation