Luminiferous Aether Limited

General information

Name:

Luminiferous Aether Ltd

Office Address:

Flat 101, Northways Parade 22 College Crescent NW3 5DR London

Number: 11060604

Incorporation date: 2017-11-13

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Luminiferous Aether Limited. This firm was started four years ago and was registered under 11060604 as the reg. no. This head office of the firm is based in London. You may find them at Flat 101, Northways Parade, 22 College Crescent. This company's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2020-09-15 is the last time the company accounts were reported.

There seems to be a group of two directors running this specific business now, specifically Cecelia W. and Niall M. who have been executing the directors assignments since January 2018.

Cecelia W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Cecelia W.

Role: Director

Appointed: 05 January 2018

Latest update: 29 July 2021

Niall M.

Role: Director

Appointed: 13 November 2017

Latest update: 29 July 2021

People with significant control

Cecelia W.
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
Niall M.
Notified on 13 November 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2022
Account last made up date 15 September 2020
Confirmation statement next due date 01 December 2021
Confirmation statement last made up date 17 November 2020
Annual Accounts
Start Date For Period Covered By Report 2017-11-13
End Date For Period Covered By Report 2018-09-15
Annual Accounts
Start Date For Period Covered By Report 2018-09-16
End Date For Period Covered By Report 2019-09-15
Annual Accounts
Start Date For Period Covered By Report 16 September 2019
End Date For Period Covered By Report 15 September 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 15th Sep 2020 (AA)
filed on: 12th, June 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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