LUMINA HOLDINGS LIMITED
SLOUGH MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02667014
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Robert John Harwood as a director on 6 September 2016. The most likely internet sites of LUMINA HOLDINGS LIMITED are www.luminaholdings.co.uk, and www.lumina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Lumina Holdings Limited is a Private Limited Company. The company registration number is 02667014. Lumina Holdings Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Lumina Holdings Limited is 260 Bath Road Slough Berkshire England Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. HARWOOD, Robert John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BLUMENTHAL, William Michael has been resigned. Secretary BURGESS, Mark has been resigned. Secretary THOMAS, Dewi Eifion has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Secretary O2 NOMINEES LIMITED has been resigned. Nominee Director A B & C SECRETARIAL LIMITED has been resigned. Director ALLAN, Merlin De Rozel has been resigned. Director BENMUSSA, Claude David has been resigned. Director BORTHWICK, David has been resigned. Director BOURGOIN, Pierre has been resigned. Director BURE, Patrick Louis Robert has been resigned. Director CARR, Michael John has been resigned. Director CONNELL, William James has been resigned. Director DAWES, Martin Richard has been resigned. Director DUNNE, Ronan James has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director GAUROY, Jean Louis has been resigned. Director GOLDIE, David has been resigned. Director GORJANCE, William has been resigned. Director GRAHAM, Paul has been resigned. Director HARWOOD, Robert John has been resigned. Director HOLLAND, John Deaville has been resigned. Director KNIGHT, Nigel Phillip has been resigned. Director LEON, Francois has been resigned. Director LOGAN, Hugh has been resigned. Director MAINET, Philippe has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. Director OLIVIER, Scellier has been resigned. Director PEETT, Edward John has been resigned. Director PEREZ DE URIGUEN MUINELO, Francisco Jesus has been resigned. Director REA, Mark has been resigned. Director RICHES, Jonathan Henry has been resigned. Director RYAN, Christina Bridget has been resigned. Director THOMAS, Dewi Eifion has been resigned. Director TIBERGHIEN, Frederic has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 10 November 2009
Director
EVANS, Mark
Appointed Date: 30 April 2014
56 years old
Director
HARWOOD, Robert John
Appointed Date: 06 September 2016
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 30 March 1992
Appointed Date: 27 November 1991
Secretary
BLUMENTHAL, William Michael
Resigned: 08 March 1999
Appointed Date: 05 January 1998
Secretary
BURGESS, Mark
Resigned: 04 May 2001
Appointed Date: 08 March 1999
Secretary
THOMAS, Dewi Eifion
Resigned: 05 January 1998
Appointed Date: 30 March 1992
Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 May 2001
Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 04 May 2001
Secretary
O2 NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 19 November 2001
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 30 March 1992
Appointed Date: 27 November 1991
Director
ALLAN, Merlin De Rozel
Resigned: 01 March 1999
Appointed Date: 24 July 1992
67 years old
Director
BENMUSSA, Claude David
Resigned: 24 February 1997
Appointed Date: 10 December 1993
74 years old
Director
BORTHWICK, David
Resigned: 31 July 2003
Appointed Date: 04 May 2001
85 years old
Director
BOURGOIN, Pierre
Resigned: 27 April 1998
Appointed Date: 05 April 1992
73 years old
Director
BURE, Patrick Louis Robert
Resigned: 10 December 1993
Appointed Date: 29 July 1992
76 years old
Director
CARR, Michael John
Resigned: 08 March 1999
Appointed Date: 24 July 1992
87 years old
Director
CONNELL, William James
Resigned: 02 June 1997
Appointed Date: 24 July 1992
94 years old
Director
DAWES, Martin Richard
Resigned: 08 March 1999
Appointed Date: 30 March 1992
82 years old
Director
DUNNE, Ronan James
Resigned: 06 September 2016
Appointed Date: 30 April 2014
62 years old
Director
FLETCHER SMITH, Christopher
Resigned: 29 June 2006
Appointed Date: 31 July 2003
69 years old
Director
GAUROY, Jean Louis
Resigned: 01 March 1999
Appointed Date: 29 April 1998
68 years old
Director
GOLDIE, David
Resigned: 11 October 1999
Appointed Date: 20 December 1996
62 years old
Director
GORJANCE, William
Resigned: 04 May 2001
Appointed Date: 08 March 1999
69 years old
Director
GRAHAM, Paul
Resigned: 23 November 2000
Appointed Date: 08 March 1999
64 years old
Director
HARWOOD, Robert John
Resigned: 30 April 2014
Appointed Date: 04 May 2001
65 years old
Director
HOLLAND, John Deaville
Resigned: 24 April 1993
Appointed Date: 30 March 1992
91 years old
Director
KNIGHT, Nigel Phillip
Resigned: 04 May 2001
Appointed Date: 01 July 2000
65 years old
Director
LEON, Francois
Resigned: 16 September 1997
Appointed Date: 26 October 1994
85 years old
Director
LOGAN, Hugh
Resigned: 30 June 2000
Appointed Date: 08 March 1999
76 years old
Director
MAINET, Philippe
Resigned: 01 March 1999
Appointed Date: 29 April 1998
58 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 07 September 2012
Appointed Date: 31 August 2007
55 years old
Director
OLIVIER, Scellier
Resigned: 24 April 1998
Appointed Date: 02 October 1997
63 years old
Director
PEETT, Edward John
Resigned: 01 March 1999
Appointed Date: 16 September 1998
89 years old
Director
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Resigned: 30 April 2014
Appointed Date: 07 September 2012
55 years old
Director
REA, Mark
Resigned: 08 March 1999
Appointed Date: 20 December 1996
71 years old
Director
RICHES, Jonathan Henry
Resigned: 31 August 2007
Appointed Date: 29 June 2006
57 years old
Director
RYAN, Christina Bridget
Resigned: 19 November 2001
Appointed Date: 04 May 2001
64 years old
Director
THOMAS, Dewi Eifion
Resigned: 08 March 1999
Appointed Date: 30 March 1992
68 years old
Director
TIBERGHIEN, Frederic
Resigned: 26 October 1994
Appointed Date: 05 April 1992
75 years old

Persons With Significant Control

Telefonica Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMINA HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Robert John Harwood as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Ronan James Dunne as a director on 6 September 2016
14 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
...
... and 183 more events
07 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1992
New director appointed
07 Apr 1992
Accounting reference date notified as 30/06
12 Mar 1992
Company name changed inhoco 161 LIMITED\certificate issued on 13/03/92
29 Nov 1991
Incorporation

LUMINA HOLDINGS LIMITED Charges

17 March 1995
Memorandum of cash deposit
Delivered: 24 March 1995
Status: Satisfied on 16 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £220,109 credit to account number/designation…

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