LUMINOUS SOLUTIONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DE

Company number 09315777
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address UNIT 19, CENTURY PARK DEARNE LANE, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S63 5DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of LUMINOUS SOLUTIONS LIMITED are www.luminoussolutions.co.uk, and www.luminous-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Luminous Solutions Limited is a Private Limited Company. The company registration number is 09315777. Luminous Solutions Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Luminous Solutions Limited is Unit 19 Century Park Dearne Lane Manvers Rotherham South Yorkshire England S63 5de. . RENDER, Ross Markus is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
RENDER, Ross Markus
Appointed Date: 18 November 2014
45 years old

Persons With Significant Control

Mr Ross Markus Render
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LUMINOUS SOLUTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
16 May 2016
Registered office address changed from 2 Woodbourne Gardens Tankersley Barnsley South Yorkshire S75 3DX to Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 16 May 2016
17 Mar 2016
Sub-division of shares on 24 November 2015
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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