Company number 08773525
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address UNIT F, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 100 Mile End Road London E1 4UN England to Unit F 35a Astbury Road London SE15 2NL on 23 January 2017; Director's details changed for Nurul Azim on 15 November 2016. The most likely internet sites of LUMINIUS LTD are www.luminius.co.uk, and www.luminius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminius Ltd is a Private Limited Company.
The company registration number is 08773525. Luminius Ltd has been working since 13 November 2013.
The present status of the company is Active. The registered address of Luminius Ltd is Unit F 35a Astbury Road London England Se15 2nl. The company`s financial liabilities are £9.34k. It is £-17.88k against last year. And the total assets are £10.75k, which is £-17.93k against last year. AZIM, Nurul is a Director of the company. CHOWDHURY, Md Ferdous Ahmed is a Director of the company. The company operates in "Management consultancy activities other than financial management".
luminius Key Finiance
LIABILITIES
£9.34k
-66%
CASH
n/a
TOTAL ASSETS
£10.75k
-63%
All Financial Figures
Current Directors
Director
AZIM, Nurul
Appointed Date: 13 November 2013
44 years old
Persons With Significant Control
Mr Md Ferdous Ahmed Chowdhury
Notified on: 11 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUMINIUS LTD Events
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Jan 2017
Registered office address changed from 100 Mile End Road London E1 4UN England to Unit F 35a Astbury Road London SE15 2NL on 23 January 2017
23 Nov 2016
Director's details changed for Nurul Azim on 15 November 2016
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Director's details changed for Nurul Azim on 29 March 2016
...
... and 7 more events
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
13 Jan 2015
Registered office address changed from 16-18 Whitechapel Road London London E1 1EW to 86-90 Paul Street London EC2A 4NE on 13 January 2015
17 Dec 2013
Director's details changed for Md Ferdous Ahmed Chowdhury on 13 November 2013
17 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
13 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)