LUMINIS CONSULTING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7HD

Company number 04491663
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address FLAT 45, 9 ALBERT EMBANKMENT, LONDON, SE1 7HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUMINIS CONSULTING LIMITED are www.luminisconsulting.co.uk, and www.luminis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Luminis Consulting Limited is a Private Limited Company. The company registration number is 04491663. Luminis Consulting Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Luminis Consulting Limited is Flat 45 9 Albert Embankment London Se1 7hd. . EVANS, Gareth David is a Secretary of the company. EVANS, Gareth David is a Director of the company. PARPET, Jean-Marie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, Gareth David
Appointed Date: 20 August 2002
Director
EVANS, Gareth David
Appointed Date: 20 August 2002
57 years old
Director
PARPET, Jean-Marie
Appointed Date: 20 August 2002
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 July 2002
Appointed Date: 22 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Jean-Marie Parpet
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINIS CONSULTING LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
30 Aug 2002
Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
30 Aug 2002
New secretary appointed;new director appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
22 Jul 2002
Incorporation

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