Lumino Av Solutions Limited

General information

Name:

Lumino Av Solutions Ltd

Office Address:

Unit 5 Denbigh Hall Bletchley MK3 7QT Milton Keynes

Number: 10556664

Incorporation date: 2017-01-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumino Av Solutions is a company with it's headquarters at MK3 7QT Milton Keynes at Unit 5 Denbigh Hall. The firm has been in existence since 2017 and is registered under the registration number 10556664. The firm has been on the UK market for 7 years now and company current state is active. The company's present name is Lumino Av Solutions Limited. The firm's previous associates may remember this company as Barn Cowley, which was used up till Monday 23rd January 2017. The firm's SIC code is 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. Lumino Av Solutions Ltd released its latest accounts for the financial period up to 31st July 2022. The latest annual confirmation statement was submitted on 9th January 2023.

As for the business, a variety of director's assignments up till now have been performed by Martin O. and Ian S.. Out of these two executives, Ian S. has carried on with the business the longest, having been a vital addition to directors' team for 6 years.

  • Previous company's names
  • Lumino Av Solutions Limited 2017-01-23
  • Barn Cowley Limited 2017-01-10

Financial data based on annual reports

Company staff

Martin O.

Role: Director

Appointed: 01 July 2019

Latest update: 12 April 2024

Ian S.

Role: Director

Appointed: 20 March 2018

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: Martin O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian S. owns over 3/4 of company shares.

Martin O.
Notified on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
David H.
Notified on 10 January 2017
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-10
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/09 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
7
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