General information

Name:

Luminare Limited

Office Address:

18 Solitaire Avenue St Johns WR2 5PP Worcester

Number: 10434973

Incorporation date: 2016-10-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Luminare Ltd. The firm first started eight years ago and was registered with 10434973 as its registration number. This particular registered office of the company is located in Worcester. You may visit it at 18 Solitaire Avenue, St Johns. This company's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. The business latest annual accounts describe the period up to 28th February 2022 and the most recent confirmation statement was filed on 18th October 2022.

In order to be able to match the demands of its customers, this particular business is constantly being supervised by a unit of two directors who are Odette H. and Matthew H.. Their mutual commitment has been of pivotal use to the business since 2017-01-19. Moreover, the director's tasks are regularly aided with by a secretary - Matthew H., who was appointed by the business on 2016-10-19.

Matthew H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Odette H.

Role: Director

Appointed: 19 January 2017

Latest update: 28 January 2024

Matthew H.

Role: Secretary

Appointed: 19 October 2016

Latest update: 28 January 2024

Matthew H.

Role: Director

Appointed: 19 October 2016

Latest update: 28 January 2024

People with significant control

Matthew H.
Notified on 19 October 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 19 October 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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