LUMINOUS GAMES LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0BD

Company number 06373568
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 89 COOMBE LANE, LONDON, SW20 0BD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 . The most likely internet sites of LUMINOUS GAMES LIMITED are www.luminousgames.co.uk, and www.luminous-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminous Games Limited is a Private Limited Company. The company registration number is 06373568. Luminous Games Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Luminous Games Limited is 89 Coombe Lane London Sw20 0bd. The company`s financial liabilities are £8.51k. It is £3.49k against last year. The cash in hand is £14.1k. It is £7.63k against last year. And the total assets are £16.24k, which is £9.77k against last year. JACOBS, Simon is a Secretary of the company. JACOBS, Linda Ruth, Dr is a Director of the company. JACOBS, Simon is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


luminous games Key Finiance

LIABILITIES £8.51k
+69%
CASH £14.1k
+118%
TOTAL ASSETS £16.24k
+151%
All Financial Figures

Current Directors

Secretary
JACOBS, Simon
Appointed Date: 18 September 2007

Director
JACOBS, Linda Ruth, Dr
Appointed Date: 18 September 2007
72 years old

Director
JACOBS, Simon
Appointed Date: 18 September 2007
47 years old

Persons With Significant Control

Mr Simon Jacobs
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LUMINOUS GAMES LIMITED Events

04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 May 2016
Total exemption full accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1,000

04 Oct 2015
Director's details changed for Dr Linda Ruth Jacobs on 1 January 2015
04 Oct 2015
Secretary's details changed for Simon Jacobs on 1 January 2015
...
... and 14 more events
12 May 2010
Total exemption full accounts made up to 30 September 2009
13 Oct 2009
Annual return made up to 18 September 2009 with full list of shareholders
03 Aug 2009
Total exemption full accounts made up to 30 September 2008
06 Nov 2008
Return made up to 18/09/08; full list of members
18 Sep 2007
Incorporation