LUMINITE CONSULTING LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2RR

Company number 03593173
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 19 THE WICKETS, WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of LUMINITE CONSULTING LIMITED are www.luminiteconsulting.co.uk, and www.luminite-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Fulwell Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury Hill Harrow Rail Station is 10.5 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminite Consulting Limited is a Private Limited Company. The company registration number is 03593173. Luminite Consulting Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Luminite Consulting Limited is 19 The Wickets Woodthorpe Road Ashford Middlesex Tw15 2rr. The company`s financial liabilities are £7.23k. It is £-38.41k against last year. And the total assets are £27.35k, which is £-44.6k against last year. KHAN, Amir Iqbal is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary KHAN, Sara has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


luminite consulting Key Finiance

LIABILITIES £7.23k
-85%
CASH n/a
TOTAL ASSETS £27.35k
-62%
All Financial Figures

Current Directors

Director
KHAN, Amir Iqbal
Appointed Date: 06 July 1998
58 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Secretary
KHAN, Sara
Resigned: 23 August 2012
Appointed Date: 06 July 1998
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
27 years old

Persons With Significant Control

Mr Amir Iqbal Khan
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINITE CONSULTING LIMITED Events

09 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
12 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
13 Jul 1998
New secretary appointed
10 Jul 1998
Registered office changed on 10/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation

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