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- LUMINA INNOVATIONS LIMITED
LUMINA INNOVATIONS LIMITED
Active - Newly Incorporated
General Information
NAME
LUMINA INNOVATIONS LIMITED
COMPANY NUMBER
14696378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
01/03/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TELFORD
TF1 6QJ
The Hangar
Hadley Park East
Hadley
TELFORD
TF1 6QJ
Unit 4cl
Lloyds Avenue House
6 Lloyd's Avenue
London
EC3N 3AX
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 |
---|---|---|---|
30/09/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/08/2024 | Termination of appointment of director (TM01) |
|
officers |
01/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2024 | Event: Glenn Alun Andrew Melford-Colegate (926808535) has left the board |
Date: 05/08/2024 | Event: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMINA INNOVATIONS 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 INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINA INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/03/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 7 months) Born in May 1999 (age: 25) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/03/2023 - Present (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 37 Past: 10 |
View Report |
Glenn Alun Andrew Melford-Colegate 11/09/2023 - Present (1years) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/08/2024 | Termination of appointment of director (TM01) |
|
officers |
01/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
05/06/2024 | Confirmation Statement (CS01) |
|
other |
04/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/09/2023 | Appointment of director (AP01) |
|
officers |
02/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/04/2023 | Confirmation Statement (CS01) |
|
other |
01/03/2023 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2024 | Event: Glenn Alun Andrew Melford-Colegate (926808535) has left the board |
Date: 05/08/2024 | Event: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Board Member Glenn Alun Andrew Melford-Colegate (926808535) Appointed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
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