LUMIN GRP LIMITED
Active - Accounts Filed
General Information
NAME
LUMIN GRP LIMITED
COMPANY NUMBER
12383152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 0BX
215 Cassiobury Drive
Watford
Hertfordshire
WD17 3AN
Library Room
The Old Free School
Watford
WD18 0BX
WD18 0BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Gurjinder Singh Sanghera (932805399) Appointed |
| 11/10/2024 | Kuldeep Kaur Sanghera (909895850) has left the board |
| 11/10/2024 | Rajan Singh Sanghera (927084977) has left the board |
Credit Risk Overview
Want to learn more about LUMIN GRP 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 LUMIN GRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIN GRP 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Dec 2000 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/08/2021 - Present (3 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Gurjinder Singh Sanghera (932805399) Appointed |
| 11/10/2024 | Kuldeep Kaur Sanghera (909895850) has left the board |
| 11/10/2024 | Rajan Singh Sanghera (927084977) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/06/2020 | Kuldeep Kaur Sanghera (909895850) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Rajan Singh Sanghera (927084977) Appointed |
| 23/01/2020 | Change in Reg. Office |
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