Luminease Limited in Brentwood, CM13 2LZ

Description

Data updated on: 01-11-2023

2007 signifies the founding of Luminease Limited, a firm registered at The Spinney, 34 Roundwood Ave, Brentwood. This means it's been 17 years Luminease has existed in the business, as the company was started on 26th November 2007. The firm registration number is 06437281 and the post code is CM13 2LZ. The firm is known under the name of Luminease Limited. Moreover this firm also was listed as Financial Logic Technology until the company name was replaced eleven years ago. This enterprise's declared SIC number is 62020 which stands for Information technology consultancy activities. 2022-05-31 is the last time when the accounts were reported.

Mary D. and Mark D. are listed as firm's directors and have been cooperating as the Management Board since 26th November 2007. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Mary D. as a secretary since 2007.

Executives who control the firm include: Mark D. owns over 1/2 to 3/4 of company shares . Mary D. owns 1/2 or less of company shares.

Previous company's names
Luminease Limited 2013-08-21
Financial Logic Technology Limited 2007-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	188 402	160 961	34 141	444	444

Balance Sheet
Cash Bank On Hand									4	135 297
Current Assets	228 913	165 201	34 141	444	444	444	294	294	4	135 297	93 262	88 349
Net Assets Liabilities					294	294	294	294	4	111 740	94 578	86 272
Property Plant Equipment										6 574
Cash Bank In Hand	222 841	165 201	27 983
Debtors	6 072
Net Assets Liabilities Including Pension Asset Liability	188 402	160 961	34 141	444	444
Tangible Fixed Assets	3 073	17 702

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	188 302	160 861	34 041
Shareholder Funds	188 402	160 961	34 141	444	444

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										3 287
Additions Other Than Through Business Combinations Property Plant Equipment										9 861
Average Number Employees During Period									1	1
Creditors										30 072	1 913	2 019
Increase From Depreciation Charge For Year Property Plant Equipment										3 287
Net Current Assets Liabilities	185 329	146 471	34 141	444	444	444	294	294	4	105 225	91 349	86 331
Other Creditors										661
Property Plant Equipment Gross Cost										9 861
Provisions For Liabilities Balance Sheet Subtotal										1 249
Taxation Social Security Payable										28 221
Total Assets Less Current Liabilities	188 402	164 173	34 141	444	444	444	294	294	4	111 799	94 637	86 331
Creditors Due Within One Year	43 584	18 730	-6 158
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		3 212
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		20 206
Tangible Fixed Assets Cost Or Valuation	4 610	24 816	4 610
Tangible Fixed Assets Depreciation	1 537	7 114	4 610
Tangible Fixed Assets Depreciation Charged In Period		5 577	9 828
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 332
Tangible Fixed Assets Disposals			20 206
Advances Credits Directors	5 072
Advances Credits Made In Period Directors	5 072
Accrued Liabilities Not Expressed Within Creditors Subtotal										59	59	59
Fixed Assets										6 575	3 288	0

Company staff

Mary D.

Role: Secretary

Appointed: 26 November 2007

Latest update: 25 February 2024

Mary D.

Role: Director

Appointed: 26 November 2007

Latest update: 25 February 2024

Mark D.

Role: Director

Appointed: 26 November 2007

Latest update: 25 February 2024

People with significant control

Mark D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Mary D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts 3 September 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	3 September 2014
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	28 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts 23 July 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	23 July 2013
Annual Accounts
End Date For Period Covered By Report	31 May 2020

Luminease Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary D.

Mary D.

Mark D.

People with significant control

Mark D.

Mary D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Address:

Post code:

City / Town:

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Luminease Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary D.

Mary D.

Mark D.

People with significant control

Mark D.

Mary D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2014