Company number 08607427
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 October 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUMINATE WATFORD LTD are www.luminatewatford.co.uk, and www.luminate-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminate Watford Ltd is a Private Limited Company.
The company registration number is 08607427. Luminate Watford Ltd has been working since 12 July 2013.
The present status of the company is Active. The registered address of Luminate Watford Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £14.44k. It is £-15.49k against last year. And the total assets are £20.64k, which is £5.49k against last year. MAYLING, Adam is a Director of the company. Director HAJI-COSTA, Mario has been resigned. Director MARIO HAJI-COSTA, Mario has been resigned. The company operates in "Hairdressing and other beauty treatment".
luminate watford Key Finiance
LIABILITIES
£14.44k
-52%
CASH
n/a
TOTAL ASSETS
£20.64k
+36%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Mayling
Notified on: 12 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LUMINATE WATFORD LTD Events
06 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 October 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
11 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
05 Jan 2015
Termination of appointment of Mario Mario Haji-Costa as a director on 1 January 2015
27 Oct 2014
Appointment of Mr Mario Mario Haji-Costa as a director on 27 September 2014
21 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
21 Jul 2014
Termination of appointment of Mario Haji-Costa as a director on 1 June 2014
12 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted