LUMINOVA (UK) LIMITED
COVENTRY MYSTERY CONSULTANTS LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 04019868
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of LUMINOVA (UK) LIMITED are www.luminovauk.co.uk, and www.luminova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Luminova Uk Limited is a Private Limited Company. The company registration number is 04019868. Luminova Uk Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Luminova Uk Limited is 15 Queens Road Coventry West Midlands Cv1 3de. The company`s financial liabilities are £166.35k. It is £41.74k against last year. The cash in hand is £0.3k. It is £-0.04k against last year. And the total assets are £57.2k, which is £15.66k against last year. MATTHEWS, Lawrence Gilbert is a Director of the company. Secretary BLEWITT, Lindsey has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BEALE, Colin James has been resigned. Director BLEWITT, Christopher Leigh has been resigned. Director SCALES, Paul Anthony has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


luminova (uk) Key Finiance

LIABILITIES £166.35k
+33%
CASH £0.3k
-11%
TOTAL ASSETS £57.2k
+37%
All Financial Figures

Current Directors

Director
MATTHEWS, Lawrence Gilbert
Appointed Date: 01 February 2007
62 years old

Resigned Directors

Secretary
BLEWITT, Lindsey
Resigned: 12 January 2010
Appointed Date: 23 January 2003
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 08 August 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 22 June 2000
Director
BEALE, Colin James
Resigned: 28 February 2007
Appointed Date: 24 February 2003
80 years old
Director
BLEWITT, Christopher Leigh
Resigned: 12 January 2010
Appointed Date: 08 August 2000
71 years old
Director
SCALES, Paul Anthony
Resigned: 30 November 2003
Appointed Date: 24 June 2003
59 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 August 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Luminova Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMINOVA (UK) LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Dec 2014
Registered office address changed from 6 Cedars Close Akeley Buckingham Bucks MK18 5HS to 15 Queens Road Coventry West Midlands CV1 3DE on 4 December 2014
...
... and 49 more events
23 Aug 2000
Director resigned
23 Aug 2000
New secretary appointed
23 Aug 2000
Registered office changed on 23/08/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
23 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000
Incorporation

LUMINOVA (UK) LIMITED Charges

6 February 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Vista Centre Limited
Description: £4,911.07.
19 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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