General information

Name:

Luminarum Ltd

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 05409234

Incorporation date: 2005-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05409234 nineteen years ago, Luminarum Limited was set up as a Private Limited Company. Its latest office address is 3 Coventry Innovation Village, Cheetah Road Coventry. This business's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were reported.

The company has 1 director currently controlling the following firm, namely Colin P. who has been doing the director's responsibilities since 2005-03-31. The firm had been managed by Paul S. till 19 years ago. In order to help the directors in their tasks, the firm has been utilizing the skillset of Richard P. as a secretary for the last nineteen years.

Colin P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard P.

Role: Secretary

Appointed: 01 June 2005

Latest update: 17 March 2024

Colin P.

Role: Director

Appointed: 31 March 2005

Latest update: 17 March 2024

People with significant control

Colin P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
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 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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