LUMINOUS REPUTATION MANAGEMENT LIMITED
LONDON RED BRICK REPUTATION MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC1R 3AB

Company number 04546802
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address RIVER HOUSE 143 - 145, FARRINGDON ROAD, LONDON, EC1R 3AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUMINOUS REPUTATION MANAGEMENT LIMITED are www.luminousreputationmanagement.co.uk, and www.luminous-reputation-management.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminous Reputation Management Limited is a Private Limited Company. The company registration number is 04546802. Luminous Reputation Management Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Luminous Reputation Management Limited is River House 143 145 Farringdon Road London Ec1r 3ab. The company`s financial liabilities are £803.3k. It is £260.24k against last year. The cash in hand is £106.17k. It is £-56.92k against last year. And the total assets are £1413.95k, which is £561.8k against last year. HINES, Alan is a Secretary of the company. HINES, Alan is a Director of the company. TOWELL, Jonathan Paul is a Director of the company. The company operates in "specialised design activities".


luminous reputation management Key Finiance

LIABILITIES £803.3k
+47%
CASH £106.17k
-35%
TOTAL ASSETS £1413.95k
+65%
All Financial Figures

Current Directors

Secretary
HINES, Alan
Appointed Date: 26 September 2002

Director
HINES, Alan
Appointed Date: 26 September 2002
61 years old

Director
TOWELL, Jonathan Paul
Appointed Date: 26 September 2002
60 years old

Persons With Significant Control

Mr Alan Hines
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jon Towell
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINOUS REPUTATION MANAGEMENT LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

13 Oct 2015
Register inspection address has been changed from 12 Mill Street London SE1 2AY United Kingdom to 143-145 Farringdon Road London EC1R 3AB
...
... and 38 more events
16 Jan 2004
Total exemption full accounts made up to 31 March 2003
07 Nov 2003
Return made up to 26/09/03; full list of members
16 Jan 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
20 Nov 2002
Company name changed red brick reputation management LIMITED\certificate issued on 20/11/02
26 Sep 2002
Incorporation

LUMINOUS REPUTATION MANAGEMENT LIMITED Charges

21 February 2012
Mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: 12 mill street, london together with all buildings &…
23 January 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 12 mill street london t/no TGL24074…
5 May 2006
Mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 5 new concordia wharf mill street…
20 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…