LUMINOUS STARS LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 6AF

Company number 02573711
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address 22B THAMES STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6AF
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of LUMINOUS STARS LIMITED are www.luminousstars.co.uk, and www.luminous-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Fulwell Rail Station is 3.1 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminous Stars Limited is a Private Limited Company. The company registration number is 02573711. Luminous Stars Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Luminous Stars Limited is 22b Thames Street Sunbury On Thames Middlesex Tw16 6af. . LITTMAN, Barney is a Secretary of the company. LINSELL, Betty Ann is a Director of the company. LITTMAN, Barney is a Director of the company. Secretary JOHNSTONE, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
LITTMAN, Barney
Appointed Date: 28 May 2008
Director
LINSELL, Betty Ann

81 years old
Director
LITTMAN, Barney
Appointed Date: 28 May 2008
95 years old

Resigned Directors

Secretary
JOHNSTONE, James
Resigned: 28 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991

Persons With Significant Control

Mr Barney Littman
Notified on: 1 January 2017
95 years old
Nature of control: Has significant influence or control

LUMINOUS STARS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Mr Barney Littman on 1 April 2015
18 Jan 2016
Secretary's details changed for Mr Barney Littman on 1 April 2015
...
... and 55 more events
16 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1992
Return made up to 31/12/91; full list of members
30 Jan 1991
Secretary resigned;new secretary appointed
30 Jan 1991
Director resigned;new director appointed
15 Jan 1991
Incorporation

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