LUMINA TRUSTEE LIMITED
Non-Trading
General Information
NAME
LUMINA TRUSTEE LIMITED
COMPANY NUMBER
06055812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2007
(17 years and 11 months old)
WEBSITE
https://www.luxfer.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M27 8LN
Lumns Lane
Manchester
M27 8LN
M27 8LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXFER HOLDINGS PLC | Active - Accounts Filed | View Report |
| LUMINA TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Megan Glise (927338558) has left the board |
| 05/11/2024 | New Company Secretary Benjamin Michael Coulson (932889412) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMINA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2007 - Present (17 years and 11 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXFER HOLDINGS PLC | Active - Accounts Filed | View Report |
| LUMINA TRUSTEE LIMITED | Non-Trading | View Report |
| LUXFER GROUP LIMITED | Active - Accounts Filed | View Report |
| LGL 1996 LIMITED | Company is dissolved | View Report |
| LUXFER GAS CYLINDERS LIMITED | Active - Accounts Filed | View Report |
| LUXFER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUXFER GROUP UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MAGNESIUM ELEKTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Megan Glise (927338558) has left the board |
| 05/11/2024 | New Company Secretary Benjamin Michael Coulson (932889412) Appointed |
| 06/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Benjamin Michael Coulson (925404783) Appointed |
| 11/05/2022 | Alok Maskara (923236113) has left the board |
| 11/05/2022 | New Board Member Andrew William John Butcher (924203643) Appointed |
| 17/11/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Company Secretary Megan Glise (927338558) Appointed |
| 24/08/2020 | Jamie Mark Savage (924199341) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | David Nicholas Fletcher (920630782) has left the board |
| 16/01/2018 | David Nicholas Fletcher (923613102) has left the board |
| 16/01/2018 | New Company Secretary Jamie Mark Savage (924199341) Appointed |
| 16/01/2018 | New Board Member Stephen Mark Dale Webster (913556638) Appointed |
| 10/10/2017 | Andrew Michael Beaden (913145510) has left the board |
| 02/08/2017 | New Board Member Alok Maskara (923236113) Appointed |
| 01/08/2017 | New Board Member Andrew Michael Beaden (913145510) Appointed |
| 01/08/2017 | Brian Gordon Purves (904745624) has left the board |
| 01/08/2017 | Stephen Norman Williams (904670652) has left the board |
| 01/08/2017 | New Board Member David Nicholas Fletcher (923613102) Appointed |
| 23/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/03/2016 | Linda Frances Seddon (901457830) has left the board |
| 23/03/2016 | New Company Secretary David Nicholas Fletcher (920630782) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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