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Company Information for

LUMINARA LIMITED

6-7 CITABASE- NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP,
Company Registration Number
08314772
Private Limited Company
Active

Company Overview

About Luminara Ltd
LUMINARA LIMITED was founded on 2012-11-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Luminara Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUMINARA LIMITED
 
Legal Registered Office
6-7 CITABASE- NEW BARCLAY HOUSE
234 BOTLEY ROAD
OXFORD
OX2 0HP
Other companies in OX1
 
Filing Information
Company Number 08314772
Company ID Number 08314772
Date formed 2012-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINARA LIMITED
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Companies with same name LUMINARA LIMITED
The following companies were found which have the same name as LUMINARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINARA CONSULTING INC 1819 ALTA VISTA AVE AUSTIN TX 78704 Active Company formed on the 2010-01-19
LUMINARA HEALTHCARE ADVISORS INC. Ontario Dissolved
LUMINARA LLC New Jersey Unknown
LUMINARA LLC 30 N Gould St, Ste N Sheridan WY 82801 Active Company formed on the 2021-01-05
LUMINARA LUX LTD 34 EDWARD STREET LONDON E16 4DP Active Company formed on the 2023-10-04
LUMINARA LOOM LTD 5 ORIENTAL PLACE BRIGHTON BN1 2LJ Active Company formed on the 2024-01-15
LUMINARA MARKETING LLC 800 GRAY HAWK LN EULESS TX 76039 Active Company formed on the 2024-01-23
Luminara Nexus Tech Inc. 100 Graydon Hall Dr Unit: 1706 Toronto Ontario M3A 3A8 Active Company formed on the 2024-01-24
LUMINARA PTY. LTD. Active Company formed on the 2007-09-03
LUMINARA REMOVALS LIMITED 56 CROWN STREET INVERNESS IV2 3AZ Active Company formed on the 2024-02-02
LUMINARA SOFTWARE LTD Flat 16 Avro House 5 Boulevard Drive Collindale LONDON NW9 5HF Active Company formed on the 2016-05-05
Luminara Salon and Spa LLC 1506 W Colorado Ave Colorado Springs CO 80904 Good Standing Company formed on the 2024-01-22
LUMINARA VINDI L.L.C. 8479 DOCTOR MARTIN LUTHER KING JR ST N SAINT PETERSBURG FL 33702 Active Company formed on the 2017-02-22
LUMINARA WORLDWIDE LLC Delaware Unknown
LUMINARA WORLDWIDE LLC California Unknown
Luminara, Inc Delaware Unknown
LUMINARA. LLC. 9448 FOREST LN APT 108 DALLAS TX 75243 Active Company formed on the 2024-03-29
LUMINARAE LTD 59 VAAGEN ROAD CANVEY ISLAND SS8 9DP Active - Proposal to Strike off Company formed on the 2021-01-07

Company Officers of LUMINARA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MARK SOMERSET CLOWES
 Director 2013-01-11
ROSE CLOWES
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MARTYN WILLIAMS
 Director 2012-11-30 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MARK SOMERSET CLOWES VIRTUAL CANDLES LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
GEORGE MARK SOMERSET CLOWES ILLUME SCENTED CANDLES LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
GEORGE MARK SOMERSET CLOWES P. DE JAGER & SONS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
GEORGE MARK SOMERSET CLOWES FINE WINE TRADING LIMITED Director 1999-10-21 CURRENT 1999-10-21 Active
GEORGE MARK SOMERSET CLOWES FINE WINE MANAGEMENT LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active
ROSE CLOWES ILLUME SCENTED CANDLES LIMITED Director 2012-05-14 CURRENT 2012-03-02 Active
ROSE CLOWES P. DE JAGER & SONS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 41 Cornmarket Street Oxford OX1 3HA
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 41 Cornmarket Street Oxford OX1 3HA
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-04AA01Previous accounting period extended from 30/11/13 TO 31/05/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK SOMERSET CLOWES / 11/01/2013
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSE CLOWES / 11/01/2013
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF United Kingdom
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS
2013-01-31AP01DIRECTOR APPOINTED LADY ROSE CLOWES
2013-01-31AP01DIRECTOR APPOINTED MR GEORGE MARK SOMERSET CLOWES
2013-01-31SH0111/01/13 STATEMENT OF CAPITAL GBP 100
2012-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LUMINARA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINARA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LUMINARA LIMITED

Intangible Assets
Patents
We have not found any records of LUMINARA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINARA LIMITED
Trademarks
We have not found any records of LUMINARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINARA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUMINARA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINARA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINARA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINARA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX2 0HP