LUMINARA LIMITED
OXFORD

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Company number 08314772
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of LUMINARA LIMITED are www.luminara.co.uk, and www.luminara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Luminara Limited is a Private Limited Company. The company registration number is 08314772. Luminara Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Luminara Limited is 41 Cornmarket Street Oxford Ox1 3ha. . CLOWES, George Mark Somerset is a Director of the company. CLOWES, Rose, Lady is a Director of the company. Director WILLIAMS, Hugh Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLOWES, George Mark Somerset
Appointed Date: 11 January 2013
71 years old
Director
CLOWES, Rose, Lady
Appointed Date: 11 January 2013
75 years old

Resigned Directors

Director
WILLIAMS, Hugh Martyn
Resigned: 11 January 2013
Appointed Date: 30 November 2012
78 years old

Persons With Significant Control

Mr George Mark Somerset Clowes
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LUMINARA LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 6 more events
31 Jan 2013
Registered office address changed from Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF United Kingdom on 31 January 2013
31 Jan 2013
Termination of appointment of Hugh Williams as a director
31 Jan 2013
Appointment of Lady Rose Clowes as a director
31 Jan 2013
Appointment of Mr George Mark Somerset Clowes as a director
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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