LUMINARUM LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TL

Company number 05409234
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUMINARUM LIMITED are www.luminarum.co.uk, and www.luminarum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Luminarum Limited is a Private Limited Company. The company registration number is 05409234. Luminarum Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Luminarum Limited is 3 Coventry Innovation Village Cheetah Road Coventry Cv1 2tl. . PINKS, Richard Ernest is a Secretary of the company. PINKS, Colin is a Director of the company. Secretary PINKS, Colin has been resigned. Secretary RAF SECRETARIES LIMITED has been resigned. Director SPENCER, Paul Brian has been resigned. Director RAF DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PINKS, Richard Ernest
Appointed Date: 01 June 2005

Director
PINKS, Colin
Appointed Date: 31 March 2005
57 years old

Resigned Directors

Secretary
PINKS, Colin
Resigned: 02 June 2005
Appointed Date: 31 March 2005

Secretary
RAF SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Director
SPENCER, Paul Brian
Resigned: 02 June 2005
Appointed Date: 31 March 2005
58 years old

Director
RAF DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

LUMINARUM LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

07 Apr 2015
Director's details changed for Mr Colin Pinks on 1 January 2015
...
... and 31 more events
19 Apr 2005
Registered office changed on 19/04/05 from: 1187 bristol road south birmingham B31 2SL
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
18 Apr 2005
New director appointed
31 Mar 2005
Incorporation