LUMINA CR LTD
63-81 HIGH STREET, RICKMANSWORTH LIMELIGHT COMMUNITY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 06076613
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 177.24 . The most likely internet sites of LUMINA CR LTD are www.luminacr.co.uk, and www.lumina-cr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lumina Cr Ltd is a Private Limited Company. The company registration number is 06076613. Lumina Cr Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Lumina Cr Ltd is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. SPENCER, Sarah Joanne is a Director of the company. Director BATTERHAM, Graham John has been resigned. Director DEWS, Craig Alan Philip has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 31 January 2007
Director
SPENCER, Sarah Joanne
Appointed Date: 31 January 2007
61 years old

Resigned Directors

Director
BATTERHAM, Graham John
Resigned: 31 March 2010
Appointed Date: 31 January 2007
68 years old
Director
DEWS, Craig Alan Philip
Resigned: 19 June 2008
Appointed Date: 31 January 2007
56 years old

Persons With Significant Control

Mrs Sarah Joanne Spencer
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LUMINA CR LTD Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 177.24
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Director's details changed for Mrs Sarah Spencer on 9 October 2015
...
... and 23 more events
25 Apr 2008
Director's change of particulars / sarah smith / 23/11/2007
23 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007
Registered office changed on 20/08/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ
18 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
31 Jan 2007
Incorporation

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