Luminescent London Limited

General information

Name:

Luminescent London Ltd

Office Address:

First Floor Audit House 151 High Street CM12 9AB Billericay

Number: 08164375

Incorporation date: 2012-08-01

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 marks the founding of Luminescent London Limited, a company registered at First Floor Audit House, 151 High Street, Billericay. It was founded on 2012-08-01. The registered no. was 08164375 and its postal code was CM12 9AB. This company had been present on the British market for approximately nine years until 2021-11-09. Created as Alethea Nugent, the company used the business name until 2017, when it was replaced by Luminescent London Limited.

The data at our disposal describing the following enterprise's MDs shows us that the last two directors were: Lee N. and Alethea N. who assumed their respective positions on 2017-02-01 and 2012-08-01.

Alethea N. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Luminescent London Limited 2017-02-24
  • Alethea Nugent Ltd 2012-08-01

Financial data based on annual reports

Company staff

Lee N.

Role: Director

Appointed: 01 February 2017

Latest update: 4 December 2023

Alethea N.

Role: Director

Appointed: 01 August 2012

Latest update: 4 December 2023

People with significant control

Alethea N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 10 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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