LUMINESS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1LH
Company number 06357750
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 17 WYE ESTATE, LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1LH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Peter Watson as a secretary on 1 August 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to 17 Wye Estate London Road High Wycombe Bucks HP11 1LH on 14 July 2016. The most likely internet sites of LUMINESS LIMITED are www.luminess.co.uk, and www.luminess.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Taplow Rail Station is 7 miles; to Maidenhead Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminess Limited is a Private Limited Company. The company registration number is 06357750. Luminess Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Luminess Limited is 17 Wye Estate London Road High Wycombe Bucks Hp11 1lh. The company`s financial liabilities are £41.53k. It is £32.36k against last year. The cash in hand is £16.7k. It is £16.7k against last year. And the total assets are £147.05k, which is £36.26k against last year. DORMER, Ian Roy is a Director of the company. DORMER, Karen is a Director of the company. Secretary WATSON, Peter has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


luminess Key Finiance

LIABILITIES £41.53k
+353%
CASH £16.7k
TOTAL ASSETS £147.05k
+32%
All Financial Figures

Current Directors

Director
DORMER, Ian Roy
Appointed Date: 31 August 2007
64 years old

Director
DORMER, Karen
Appointed Date: 01 September 2012
60 years old

Resigned Directors

Secretary
WATSON, Peter
Resigned: 01 August 2016
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Ian Roy Dormer
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINESS LIMITED Events

06 Sep 2016
Termination of appointment of Peter Watson as a secretary on 1 August 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jul 2016
Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to 17 Wye Estate London Road High Wycombe Bucks HP11 1LH on 14 July 2016
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

...
... and 14 more events
11 Nov 2009
Total exemption small company accounts made up to 31 August 2009
21 Sep 2009
Return made up to 31/08/09; full list of members
16 Mar 2009
Total exemption full accounts made up to 31 August 2008
08 Oct 2008
Return made up to 31/08/08; full list of members
31 Aug 2007
Incorporation

LUMINESS LIMITED Charges

28 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…