Company Information for LUMINATI LTD
The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, DEVON, PL21 9GE,
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Company Registration Number
04235320
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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LUMINATI LTD | |||
Legal Registered Office | |||
The Display Works East Way Lee Mill Industrial Estate Ivybridge DEVON PL21 9GE Other companies in TQ12 | |||
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Previous Names | |||
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Company Number | 04235320 | |
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Company ID Number | 04235320 | |
Date formed | 2001-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-11-30 | |
Account next due | 31/12/2022 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-07 10:09:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMINATI ADVANCED SKINCARE CORP. | 909 MIDLAND AVENUE SUITE 1 Westchester YONKERS NY 10704 | Active | Company formed on the 2014-09-18 | |
LUMINATI AEROSPACE LLC | Delaware | Unknown | ||
LUMINATI CONSULTING PTY LTD | VIC 3165 | Active | Company formed on the 2010-08-04 | |
LUMINATI EXHIBITS, INC. | 3251 REVERE ST STE#210 Aurora CO 80010 | Administratively Dissolved | Company formed on the 1999-05-06 | |
Luminati Electric LLC | Connecticut | Unknown | ||
LUMINATI EXPENSE PAYMENT INC. | 405 RXR Plaza Nassau Uniondale NY 11556 | Active | Company formed on the 2022-12-19 | |
LUMINATI GROUP LLC | California | Unknown | ||
LUMINATI INTERIOR DESIGNS, INC. | 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2006-11-06 | |
LUMINATI INSPECTOR LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-06-17 | |
Luminati LLC | 356 Road PC 69 Bailey CO 80421-1241 | Good Standing | Company formed on the 2014-01-01 | |
Luminati Lending, Inc. | Delaware | Unknown | ||
LUMINATI LLC | 3857 HUNTERS ISLE DR. ORLANDO FL 32837 | Inactive | Company formed on the 2009-11-19 | |
LUMINATI LABS CORPORATION | 4546 UNIVERSITY WAY NE SEATTLE WA 981054511 | Active | Company formed on the 2020-02-25 | |
LUMINATI PRO MAKEUP ARTISTS LTD | LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA | Active - Proposal to Strike off | Company formed on the 2019-04-10 | |
LUMINATI PTY LTD | Active | Company formed on the 2020-09-21 | ||
Luminati Services, LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-01-31 | |
LUMINATI SERVICES LLC | California | Unknown | ||
LUMINATI WINE LIMITED | 126 Bedford Street Crewe CHESHIRE CW2 6JD | Active - Proposal to Strike off | Company formed on the 2018-03-21 | |
LUMINATI, LLC | 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 2014-03-03 | |
LUMINATIFF LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN SHEARER GALL |
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RICHARD SIMON MORTON |
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STUART OLDROYD |
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STEVEN JOHN SENIOR |
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IAN MALCOLM SOUTHERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY SENIOR |
Company Secretary | ||
JANET IRENE GALL |
Company Secretary | ||
PENELOPE ANN MORSE SHERIDAN |
Company Secretary | ||
PETER ROBERT SHERIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTAL CLEAR PARTNERSHIP LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
CUT PLASTICS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
EMX DYNAMICS LTD | Director | 2009-04-03 | CURRENT | 2009-04-03 | Liquidation | |
EMX DYNAMICS LTD | Director | 2018-01-01 | CURRENT | 2009-04-03 | Liquidation | |
CUT PLASTICS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CRYSTAL CLEAR PARTNERSHIP LIMITED | Director | 2018-01-01 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
EMX DYNAMICS LTD | Director | 2009-04-03 | CURRENT | 2009-04-03 | Liquidation | |
EMX DYNAMICS LTD | Director | 2017-05-01 | CURRENT | 2009-04-03 | Liquidation | |
CUT PLASTICS LIMITED | Director | 2017-05-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CRYSTAL CLEAR PARTNERSHIP LIMITED | Director | 2017-05-01 | CURRENT | 2013-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR STUART OLDROYD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OLDROYD | |
Previous accounting period extended from 30/11/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARER GALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Stuart Oldroyd on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN SENIOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2018-07-27 GBP 1,000 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/06/18 | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Luminati Holdings Limited as a person with significant control on 2017-03-03 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON MORTON | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM SOUTHERN | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/03/17 | |
CERTNM | COMPANY NAME CHANGED LUMINATI WAYCON LIMITED CERTIFICATE ISSUED ON 03/03/17 | |
AP01 | DIRECTOR APPOINTED MR STUART OLDROYD | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 22/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEARER GALL / 22/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Moorgate House King Street Newton Abbot Devon TQ12 2LG | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY SENIOR | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM BRIDGE HOUSE 13 PARK HILL ROAD TORQUAY DEVON TQ1 2AL | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY SENIOR / 25/02/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEARER GALL / 25/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SENIOR / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 14-16 QUEEN SQUARE BRISTOL BS1 4NT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
88(2)R | AD 27/03/02--------- £ SI 749@1=749 £ IC 1/750 | |
88(2)R | AD 28/03/02--------- £ SI 250@1=250 £ IC 750/1000 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINATI LTD
LUMINATI LTD owns 9 domain names.
clipos.co.uk clear2c.co.uk luminati.co.uk newspaperstands.co.uk acrylicsolutions.co.uk mediastands.co.uk media-stands.co.uk cake-stands.co.uk hvlptanningmachines.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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EVENTS CENTRAL |
Newcastle City Council | |
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Supplies & Services |
Doncaster Council | |
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BOROUGH ELECTIONS |
SHEFFIELD CITY COUNCIL | |
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DISPLAY FIXTURES & MATERIALS |
Hampshire County Council | |
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Furniture |
Hull City Council | |
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Customer Services |
Lewes District Council | |
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Supplies and Services |
Newcastle City Council | |
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Trafford Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Devon County Council | |
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Bracknell Forest Council | |
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R&M - Reactive |
CHARNWOOD BOROUGH COUNCIL | |
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Furniture-P/R&M |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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DESK STAND |
Trafford Council | |
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Wolverhampton City Council | |
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Essex County Council | |
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Leeds City Council | |
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Teaching Materials |
Trafford Council | |
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Suffolk County Council | |
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Equipment Purchase |
Leeds City Council | |
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Operational Materials |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Leeds City Council | |
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Teaching Materials |
Trafford Council | |
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Maidstone Borough Council | |
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External Print & Graphics |
Suffolk County Council | |
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Professional Fees |
Warwickshire County Council | |
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Advertising Promotional Events & Goods |
Essex County Council | |
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Waverley Borough Council | |
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Supplies and Services |
South Tyneside Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Solihull Metropolitan Borough Council | |
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Advertising/Publicity/Promotion |
Blackburn with Darwen Council | |
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Facilities & Management Services |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Devon County Council | |
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Royal Borough of Greenwich | |
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Gateshead Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Equipment Etc P/R&M |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Plymouth City Council | |
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Purchase Of Equipment |
Borough Council of King's Lynn & West Norfolk | |
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Advertising |
Derby City Council | |
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Non-Recruitment Advertising |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
94031059 | ||||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
94031059 | ||||
94031059 | ||||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |