Company number 07015005
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUMINOSITY SERVICES LTD are www.luminosityservices.co.uk, and www.luminosity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminosity Services Ltd is a Private Limited Company.
The company registration number is 07015005. Luminosity Services Ltd has been working since 10 September 2009.
The present status of the company is Active. The registered address of Luminosity Services Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . DASH, Kirsteen is a Secretary of the company. DASH, Graham Philip is a Director of the company. DASH, Kirsteen is a Director of the company. Director DASH, Graham Philip has been resigned. Director DASH, Kirsteen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DASH, Kirsteen
Resigned: 07 May 2010
Appointed Date: 01 January 2010
56 years old
Persons With Significant Control
Mrs Kirsteen Dash
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Philip Dash
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUMINOSITY SERVICES LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
10 May 2010
Termination of appointment of Kirsteen Dash as a director
10 May 2010
Appointment of Mr Graham Philip Dash as a director
01 Feb 2010
Appointment of Mrs Kirsteen Dash as a director
01 Feb 2010
Termination of appointment of Graham Dash as a director
10 Sep 2009
Incorporation