LUMINISIO LIMITED
SHEFFIELD

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Company number 07423449
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address CASTLEFIELDS, BOLSTERSTONE, SHEFFIELD, S36 3ZB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of LUMINISIO LIMITED are www.luminisio.co.uk, and www.luminisio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Luminisio Limited is a Private Limited Company. The company registration number is 07423449. Luminisio Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Luminisio Limited is Castlefields Bolsterstone Sheffield S36 3zb. . RANCE, Alexander Duncan is a Director of the company. Director LOWTHER-RANCE, Vicki has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
RANCE, Alexander Duncan
Appointed Date: 29 October 2010
50 years old

Resigned Directors

Director
LOWTHER-RANCE, Vicki
Resigned: 03 June 2012
Appointed Date: 29 October 2010
48 years old

Persons With Significant Control

Mr Alexander Duncan Rance
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUMINISIO LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1

...
... and 5 more events
28 Jun 2012
Accounts for a dormant company made up to 31 October 2011
24 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
30 Aug 2011
Director's details changed for Mr Alexander Duncan Rance on 30 August 2011
30 Aug 2011
Registered office address changed from 6 St. James's Parade Bath BA1 1UL United Kingdom on 30 August 2011
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)