LUMINARIUM COMPANY LIMITED
EGERTON ST, NOTTINGHAM WILLOUGHBY (174) LIMITED

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Company number 03505272
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address C/O ARCHITECTS OF AIR, OLDKNOWS FACTORY, EGERTON ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 4GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of LUMINARIUM COMPANY LIMITED are www.luminariumcompany.co.uk, and www.luminarium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Luminarium Company Limited is a Private Limited Company. The company registration number is 03505272. Luminarium Company Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Luminarium Company Limited is C O Architects of Air Oldknows Factory Egerton St Nottingham Nottinghamshire Ng3 4gq. . RUDDINGTON BUSINESS CENTRE LTD is a Secretary of the company. PARKINSON, Alan is a Director of the company. Secretary PHOENIX, Isabella Maria has been resigned. Secretary SKELTON, Helen Elizabeth has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUDDINGTON BUSINESS CENTRE LTD
Appointed Date: 16 November 2010
Director
PARKINSON, Alan
Appointed Date: 14 April 1998
76 years old

Resigned Directors

Secretary
PHOENIX, Isabella Maria
Resigned: 30 April 2008
Appointed Date: 05 May 1998
Secretary
SKELTON, Helen Elizabeth
Resigned: 15 November 2010
Appointed Date: 01 May 2008
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 13 July 1998
Appointed Date: 05 February 1998
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Alan Parkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LUMINARIUM COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 45 more events
13 Jul 1998
New secretary appointed
11 May 1998
New director appointed
01 May 1998
Company name changed willoughby (174) LIMITED\certificate issued on 05/05/98
29 Apr 1998
Director resigned
05 Feb 1998
Incorporation

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