LUMINL LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 3PA

Company number 08712021
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address THE HAWTHORNS, PENTRE LANE, BUCKLEY, CH7 3PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of LUMINL LIMITED are www.luminl.co.uk, and www.luminl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Luminl Limited is a Private Limited Company. The company registration number is 08712021. Luminl Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Luminl Limited is The Hawthorns Pentre Lane Buckley Ch7 3pa. . SHONE, David Leslie is a Secretary of the company. MUNDELL, Carole Gibson, Professor is a Director of the company. SHONE, David Leslie, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHONE, David Leslie
Appointed Date: 01 October 2013
Director
MUNDELL, Carole Gibson, Professor
Appointed Date: 01 October 2013
56 years old
Director
SHONE, David Leslie, Dr
Appointed Date: 01 October 2013
66 years old

Persons With Significant Control

Dr David Leslie Shone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Carole Gibson Mundell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINL LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 2

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