LUMINA CONSULTING SERVICES LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0SU
Company number 04549883
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SUGLEY FARM, HORSLEY, STROUD, GL6 0SU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 . The most likely internet sites of LUMINA CONSULTING SERVICES LIMITED are www.luminaconsultingservices.co.uk, and www.lumina-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lumina Consulting Services Limited is a Private Limited Company. The company registration number is 04549883. Lumina Consulting Services Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Lumina Consulting Services Limited is Sugley Farm Horsley Stroud Gl6 0su. The company`s financial liabilities are £10.22k. It is £-4.7k against last year. And the total assets are £7.84k, which is £4.85k against last year. ALLEN, Simon John is a Secretary of the company. ALLEN, Simon John is a Director of the company. HYND, Elaine Maitland is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lumina consulting services Key Finiance

LIABILITIES £10.22k
-32%
CASH n/a
TOTAL ASSETS £7.84k
+162%
All Financial Figures

Current Directors

Secretary
ALLEN, Simon John
Appointed Date: 03 October 2002
Director
ALLEN, Simon John
Appointed Date: 03 October 2002
77 years old
Director
HYND, Elaine Maitland
Appointed Date: 03 October 2002
73 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 01 October 2002
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Simon Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINA CONSULTING SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 31 more events
09 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2002
Ad 03/10/02--------- £ si 500@1=500 £ ic 500/1000
09 Oct 2002
Ad 03/10/02--------- £ si 499@1=499 £ ic 1/500
01 Oct 2002
Incorporation

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