Luminiferous Aether Limited

General information

Name:

Luminiferous Aether Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 11060604

Incorporation date: 2017-11-13

Dissolution date: 2023-05-16

End of financial year: 15 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Luminiferous Aether started conducting its operations in 2017 as a Private Limited Company under the ID 11060604. The firm's head office was registered in London at 128 City Road. This Luminiferous Aether Limited business had been in this business for six years.

Our data describing this specific enterprise's members implies that the last two directors were: Cecelia W. and Niall M. who became the part of the company on 2018-01-05 and 2017-11-13.

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

Financial data based on annual reports

Company staff

Cecelia W.

Role: Director

Appointed: 05 January 2018

Latest update: 11 February 2024

Niall M.

Role: Director

Appointed: 13 November 2017

Latest update: 11 February 2024

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 2023
Account last made up date 15 September 2021
Confirmation statement next due date 01 December 2022
Confirmation statement last made up date 17 November 2021
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
Annual Accounts
Start Date For Period Covered By Report 16 September 2020
End Date For Period Covered By Report 15 September 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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