LUMINANCE DESIGN GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6YT
Company number 06431180
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address ACCOUNTANCY MANAGERS LTD, 164 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 30 December 2016. The most likely internet sites of LUMINANCE DESIGN GROUP LIMITED are www.luminancedesigngroup.co.uk, and www.luminance-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Luminance Design Group Limited is a Private Limited Company. The company registration number is 06431180. Luminance Design Group Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Luminance Design Group Limited is Accountancy Managers Ltd 164 New Cavendish Street London England W1w 6yt. . MARIEN, Julian is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARIEN, Julian
Appointed Date: 19 November 2007
48 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 23 January 2012
Appointed Date: 05 May 2009

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 17 February 2009
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Julian Marien
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LUMINANCE DESIGN GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Registered office address changed from 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 30 December 2016
29 Dec 2016
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 29 December 2016
25 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

...
... and 25 more events
06 May 2009
Return made up to 20/02/09; full list of members
06 May 2009
Secretary appointed nominee secretary LTD
17 Feb 2009
Appointment terminated secretary nominee secretary LTD
23 Jan 2008
Return made up to 23/01/08; full list of members
19 Nov 2007
Incorporation