LUMINNO LTD
WITNEY

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Company number 09569284
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXON, UNITED KINGDOM, OX28 6HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 30 April 2016 to 31 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 99 . The most likely internet sites of LUMINNO LTD are www.luminno.co.uk, and www.luminno.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminno Ltd is a Private Limited Company. The company registration number is 09569284. Luminno Ltd has been working since 30 April 2015. The present status of the company is Active. The registered address of Luminno Ltd is 114 High Street Witney Oxon United Kingdom Ox28 6ht. . HAYCOCKS, Peter Roy is a Director of the company. MYNHEER, Lisa Caramia is a Director of the company. SMITH, Martin Stanley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAYCOCKS, Peter Roy
Appointed Date: 30 April 2015
58 years old
Director
MYNHEER, Lisa Caramia
Appointed Date: 30 April 2015
64 years old
Director
SMITH, Martin Stanley
Appointed Date: 30 April 2015
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 April 2015
Appointed Date: 30 April 2015
94 years old

LUMINNO LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 August 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 99
10 Jun 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 99
09 Jun 2015
Appointment of Lisa Caramia Mynweer as a director on 30 April 2015
09 Jun 2015
Appointment of Martin Stanley Smith as a director on 30 April 2015
09 Jun 2015
Appointment of Peter Roy Haycocks as a director on 30 April 2015
30 Apr 2015
Termination of appointment of Barbara Kahan as a director on 30 April 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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