LUMINATE UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LUMINATE UK SERVICES LIMITED
COMPANY NUMBER
11125848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/12/2017
(7 years and 1 months old)
WEBSITE
luminategroup.com
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2017
09/08/2018
GCE UK SERVICES LIMITED
LONDON
EC1N 8EB
Telephone: 02038923545
TPS: No
36-38 Hatton Garden
London
EC1N 8EB
Credit Risk Overview
Want to learn more about LUMINATE UK SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| LUMINATE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | Stephen Nicolas Manfred King (911874747) has left the board |
| 23/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMINATE UK SERVICES 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 LUMINATE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINATE UK SERVICES 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 |
|---|---|---|---|---|
|
27/12/2017 - Present (7 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2017 - Present (7 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
27/12/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINATE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | Stephen Nicolas Manfred King (911874747) has left the board |
| 23/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/04/2023 | ERISKA SECRETARIES LIMITED (915898931) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | ERISKA SECRETARIES LIMITED (924150353) has left the board |
| 12/01/2018 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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