Luminis U.k. Ltd

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General information

Name:

Luminis U.k. Limited

Office Address:

C/o Haines Watts Q Court 3 Quality Street EH4 5BP Edinburgh

Number: SC524493

Incorporation date: 2016-01-18

Dissolution date: 2022-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in C/o Haines Watts Q Court, Edinburgh EH4 5BP Luminis U.k. Ltd was a Private Limited Company registered under the SC524493 Companies House Reg No. It had been started 8 years ago before was dissolved on 2022-06-14.

The following company was supervised by a single managing director: Alexander M., who was formally appointed in 2016.

Executives who controlled the firm include: Alexander M. had substantial control or influence over the company. Technology In Business Bv owned over 3/4 of company shares. This company could have been reached in Apeldoorn at Churchillplein, 7314BZ and was registered as a PSC under the registration number 68221126.

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 17 June 2016

Latest update: 7 July 2023

Luminis International Bv

Role: Corporate Director

Appointed: 18 January 2016

Address: Appledoorn, 7314BZ, Netherlands

Latest update: 7 July 2023

People with significant control

Alexander M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Technology In Business Bv
Address: 1 Churchillplein, Apeldoorn, 7314BZ, Netherlands
Legal authority Limited Liability Partnership 2000
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Company Registry
Registration number 68221126
Notified on 3 March 2017
Nature of control:
over 3/4 of shares
Luminis International Bv
Address: 1 Churchillplein, Appledoorn, PO Box 7314BZ, Netherlands
Legal authority Limited Liability Partnership 2000
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Company Registery
Registration number 58261869
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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