LUMINAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 0NW

Company number 03884427
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 83 CYPRUS STREET, BETHNAL GREEN, LONDON, E2 0NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of LUMINAL LTD are www.luminal.co.uk, and www.luminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 7.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminal Ltd is a Private Limited Company. The company registration number is 03884427. Luminal Ltd has been working since 26 November 1999. The present status of the company is Active. The registered address of Luminal Ltd is 83 Cyprus Street Bethnal Green London E2 0nw. . CARRUTHERS JONES, Brenda Joyce is a Secretary of the company. CARRUTHERS-JONES, Brenda Joyce is a Director of the company. CARRUTHERS-JONES, Jonathan Stuart is a Director of the company. Secretary CARRUTHERS-JONES, Jonathan Stuart has been resigned. Director JANKOWSKI, Marius Paul has been resigned. Director MILLGATE, Simon Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARRUTHERS JONES, Brenda Joyce
Appointed Date: 25 November 2006
Director
CARRUTHERS-JONES, Brenda Joyce
Appointed Date: 21 January 2010
84 years old
Director
CARRUTHERS-JONES, Jonathan Stuart
Appointed Date: 26 November 1999
53 years old

Resigned Directors

Secretary
CARRUTHERS-JONES, Jonathan Stuart
Resigned: 25 November 2006
Appointed Date: 26 November 1999
Director
JANKOWSKI, Marius Paul
Resigned: 21 January 2010
Appointed Date: 25 November 2006
61 years old
Director
MILLGATE, Simon Robert
Resigned: 25 November 2006
Appointed Date: 26 November 1999
61 years old

Persons With Significant Control

Mr Jonathon Stuart Carruthers-Jones
Notified on: 10 April 2016
53 years old
Nature of control: Has significant influence or control

LUMINAL LTD Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 35 more events
05 Feb 2002
Registered office changed on 05/02/02 from: level 4 st lukes church 89 tarling road london E16 1HN
03 Dec 2001
Return made up to 26/11/01; full list of members
29 Nov 2001
Total exemption small company accounts made up to 30 November 2000
21 Dec 2000
Return made up to 26/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
26 Nov 1999
Incorporation

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