LUMINARIES & VISIONARIES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 06053367
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of LUMINARIES & VISIONARIES LIMITED are www.luminariesvisionaries.co.uk, and www.luminaries-visionaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Luminaries Visionaries Limited is a Private Limited Company. The company registration number is 06053367. Luminaries Visionaries Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Luminaries Visionaries Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . RODDISON, John is a Secretary of the company. HARRIS, Dianne Michelle is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODDISON, John
Appointed Date: 15 January 2007

Director
HARRIS, Dianne Michelle
Appointed Date: 15 January 2007
56 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Director
ONLINE NOMINEES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Miss Dianne Michelle Harris
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LUMINARIES & VISIONARIES LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Director's details changed for Dianne Michelle Harris on 28 August 2015
...
... and 20 more events
15 Feb 2007
New secretary appointed
15 Feb 2007
New director appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation