Company number 08336787
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 31 CEDARS ROAD, HAMPTON WICK, SURREY, KT1 4BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of LUMINOSITY CONSULTING LIMITED are www.luminosityconsulting.co.uk, and www.luminosity-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Luminosity Consulting Limited is a Private Limited Company.
The company registration number is 08336787. Luminosity Consulting Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Luminosity Consulting Limited is 31 Cedars Road Hampton Wick Surrey Kt1 4bg. . ADAM, Lorraine Tanya is a Director of the company. Director ADAM, Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ADAM, Douglas
Resigned: 06 February 2013
Appointed Date: 19 December 2012
56 years old
Persons With Significant Control
Mrs Lorraine Tanya Adam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LUMINOSITY CONSULTING LIMITED Events
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
06 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
25 Sep 2013
Termination of appointment of Douglas Adam as a director
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)