LUMINARIS ASSOCIATES LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7SZ

Company number 09255218
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 74 BRACKEN PATH, EPSOM, SURREY, KT18 7SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUMINARIS ASSOCIATES LTD are www.luminarisassociates.co.uk, and www.luminaris-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.4 miles; to Battersea Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminaris Associates Ltd is a Private Limited Company. The company registration number is 09255218. Luminaris Associates Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Luminaris Associates Ltd is 74 Bracken Path Epsom Surrey Kt18 7sz. . JONES, Mark Ashley is a Secretary of the company. JONES, Jennie Badger is a Director of the company. JONES, Mark Ashley is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Mark Ashley
Appointed Date: 08 October 2014
Director
JONES, Jennie Badger
Appointed Date: 08 October 2014
64 years old
Director
JONES, Mark Ashley
Appointed Date: 08 October 2014
65 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 08 October 2014
Appointed Date: 08 October 2014
75 years old

Persons With Significant Control

Mrs Jennie Badger Jones
Notified on: 8 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUMINARIS ASSOCIATES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
25 Feb 2015
Current accounting period extended from 31 March 2015 to 31 October 2015
...
... and 2 more events
11 Nov 2014
Appointment of Mark Ashley Jones as a secretary on 8 October 2014
07 Nov 2014
Appointment of Jennie Badger Jones as a director on 8 October 2014
07 Nov 2014
Registered office address changed from 74 Bracken Path Epsom KT18 7SZ United Kingdom to 74 Bracken Path Epsom Surrey KT18 7SZ on 7 November 2014
08 Oct 2014
Termination of appointment of Peter Valaitis as a director on 8 October 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

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