LUMINUS LANGUAGE SOLUTIONS (UK) LIMITED
LONDON

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Company number 08606743
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 11 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Staple Inn North Building London WC1V 7PZ to 11 Coldbath Square London EC1R 5HL on 18 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LUMINUS LANGUAGE SOLUTIONS (UK) LIMITED are www.luminuslanguagesolutionsuk.co.uk, and www.luminus-language-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminus Language Solutions Uk Limited is a Private Limited Company. The company registration number is 08606743. Luminus Language Solutions Uk Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Luminus Language Solutions Uk Limited is 11 Coldbath Square London England Ec1r 5hl. . TUCKER, Crispin is a Secretary of the company. AL-LABADI, Husam Walid is a Director of the company. TUCKER, Crispin James is a Director of the company. The company operates in "Other education n.e.c.".


Current Directors

Secretary
TUCKER, Crispin
Appointed Date: 11 July 2013

Director
AL-LABADI, Husam Walid
Appointed Date: 11 July 2013
57 years old

Director
TUCKER, Crispin James
Appointed Date: 11 July 2013
61 years old

Persons With Significant Control

Mrs Dina Nayef Abdulla Al Herais
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Language Solutions (International) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINUS LANGUAGE SOLUTIONS (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 11 July 2016 with updates
18 Jul 2016
Registered office address changed from Staple Inn North Building London WC1V 7PZ to 11 Coldbath Square London EC1R 5HL on 18 July 2016
13 Feb 2016
Accounts for a small company made up to 30 September 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

10 Apr 2015
Full accounts made up to 30 September 2014
...
... and 1 more events
06 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

19 Oct 2013
Registered office address changed from 20 Greatchesters Bancroft Milton Keynes Bucks MK13 0PB England on 19 October 2013
12 Jul 2013
Director's details changed for Mr Husam Walid Al-Labadi on 11 July 2013
11 Jul 2013
Director's details changed for Mr Husam Walid Al-Labadi on 11 July 2013
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted