Luminor Consultancy Limited in York, YO32 2QA

Description

Data updated on: 01-11-2023

The business is located in York registered with number: 08065063. It was set up in the year 2012. The headquarters of the company is situated at 69 Mill Lane . The postal code is YO32 2QA. From May 17, 2013 Luminor Consultancy Limited is no longer under the business name Luminor Management. The company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-07-12.

For twelve years, this specific company has only been supervised by one director: Michael S. who has been maintaining it since May 11, 2012.

Michael S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Luminor Consultancy Limited 2013-05-17
Luminor Management Limited 2012-05-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 432	55 551	85 423	117 137

Balance Sheet
Current Assets	67 292	108 768	105 798	136 237	180 381	190 621	222 775	145 132	63 503	60 553	61 029
Net Assets Liabilities								120 811	110 332	107 272	107 618
Cash Bank In Hand	57 292	93 268	86 896	85 261
Cash Bank On Hand				85 261	110 291	71 107	93 266	115 000
Debtors			102	40 976	60 090	109 514	129 509	30 132
Net Assets Liabilities Including Pension Asset Liability	21 432	55 551
Other Debtors				41 096	49 650	109 651	129 663	30 286
Property Plant Equipment				1 160	71	71	1 331	1 260
Stocks Inventory		5 500	8 800
Tangible Fixed Assets	569	939	2 303	1 160

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	21 332	55 451	85 323	117 037
Shareholder Funds	21 432	55 551	85 423	117 137

Other Financial Data
Version Production Software									2 022	2 022	2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal									250	240	250
Average Number Employees During Period					1	1	1	1
Creditors				20 260	24 793	20 076	19 400	25 581	118 500	118 500	118 500
Fixed Assets								1 260	165 579	165 459	165 339
Net Current Assets Liabilities	20 977	54 612	83 120	115 977	155 588	170 545	203 375	119 551	63 503	60 553	61 029
Total Assets Less Current Liabilities	21 546	55 551	85 423	117 137	155 659	170 616	204 706	120 811	229 082	226 012	226 368
Amount Specific Advance Or Credit Directors				41 096	39 792	99 792	100 304	927
Amount Specific Advance Or Credit Made In Period Directors				41 096		60 000	512	927
Amount Specific Advance Or Credit Repaid In Period Directors					1 304			100 304
Accumulated Depreciation Impairment Property Plant Equipment				2 426	3 515	3 515	4 776	4 847
Creditors Due Within One Year	46 315	54 156	22 678	20 260
Current Asset Investments	10 000	10 000	10 000	10 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 089		1 261	71
Number Shares Allotted	100	100	100	100
Other Current Asset Investments Balance Sheet Subtotal				10 000	10 000	10 000
Other Taxation Social Security Payable				19 619	24 154	19 436	18 761	24 942
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				3 586	3 586	3 586	6 107
Provisions For Liabilities Charges	114
Share Capital Allotted Called Up Paid	100		100	100
Tangible Fixed Assets Additions	814	895	1 877
Tangible Fixed Assets Cost Or Valuation	814	1 709	3 586
Tangible Fixed Assets Depreciation	245	770	1 283	2 426
Tangible Fixed Assets Depreciation Charged In Period	245	525	513	1 143
Total Additions Including From Business Combinations Property Plant Equipment							2 521
Trade Creditors Trade Payables				641	639	640	639	639
Trade Debtors Trade Receivables				-120	10 440	-137	-154	-154
Value Shares Allotted	100	100	100
Advances Credits Directors				41 096

Company staff

Michael S.

Role: Director

Appointed: 11 May 2012

Latest update: 14 February 2024

People with significant control

Michael S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	01 August 2013
Date Approval Accounts	5 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
End Date For Period Covered By Report	31 July 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2014
Annual Accounts 12 October 2015
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	12 October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2020
Annual Accounts 19 November 2013
Date Approval Accounts	19 November 2013
Annual Accounts 6 October 2016
Date Approval Accounts	6 October 2016

Luminor Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

People with significant control

Michael S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Luminor Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

People with significant control

Michael S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016