LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8JT
Company number 04093512
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 11 OATLANDS DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 8JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,002 . The most likely internet sites of LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED are www.lumabusinessdevelopmentconsultancyinternational.co.uk, and www.luma-business-development-consultancy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Luma Business Development Consultancy International Limited is a Private Limited Company. The company registration number is 04093512. Luma Business Development Consultancy International Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Luma Business Development Consultancy International Limited is 11 Oatlands Drive Harrogate North Yorkshire Hg2 8jt. The company`s financial liabilities are £13.34k. It is £-28.93k against last year. The cash in hand is £41.17k. It is £-4.4k against last year. And the total assets are £41.8k, which is £-24.15k against last year. DIAMOND, Susan Mary is a Secretary of the company. DIAMOND, Neil is a Director of the company. Secretary DIAMOND, Neil has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DIAMOND, Susan Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


luma business development consultancy international Key Finiance

LIABILITIES £13.34k
-69%
CASH £41.17k
-10%
TOTAL ASSETS £41.8k
-37%
All Financial Figures

Current Directors

Secretary
DIAMOND, Susan Mary
Appointed Date: 01 January 2011
Director
DIAMOND, Neil
Appointed Date: 19 October 2000
65 years old

Resigned Directors

Secretary
DIAMOND, Neil
Resigned: 01 January 2011
Appointed Date: 19 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
DIAMOND, Susan Mary
Resigned: 01 January 2011
Appointed Date: 19 October 2000
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr David Neil Diamond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,002
30 Sep 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,002
04 Mar 2015
Registered office address changed from Hph Chartered Accountants 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD to 11 Oatlands Drive Harrogate North Yorkshire HG2 8JT on 4 March 2015
...
... and 39 more events
24 Oct 2000
New director appointed
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
Registered office changed on 24/10/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Oct 2000
Incorporation

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