General information

Name:

Luminorum Ltd

Office Address:

12 The Laurels Tetsworth OX9 7BH Thame

Number: 05444462

Incorporation date: 2005-05-05

End of financial year: 10 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2005-05-05. Established under company registration number 05444462, this firm is considered a Private Limited Company. You can contact the headquarters of this company during its opening times under the following address: 12 The Laurels Tetsworth, OX9 7BH Thame. This firm's SIC code is 23190 meaning Manufacture and processing of other glass, including technical glassware. The firm's latest financial reports cover the period up to 2022-07-10 and the most current annual confirmation statement was released on 2023-05-05.

When it comes to this limited company, the full scope of director's duties have so far been performed by Patrick G. who was appointed nineteen years ago. Since May 2005 Alexander G., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation in 2007. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Patrick G. as a secretary since 2005.

Financial data based on annual reports

Company staff

Patrick G.

Role: Secretary

Appointed: 05 May 2005

Latest update: 24 March 2024

Patrick G.

Role: Director

Appointed: 05 May 2005

Latest update: 24 March 2024

People with significant control

Patrick G. is the individual who controls this firm, owns over 3/4 of company shares.

Patrick G.
Notified on 5 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 10 April 2024
Account last made up date 10 July 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-11
End Date For Period Covered By Report 2012-07-10
Date Approval Accounts 22 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-11
End Date For Period Covered By Report 2013-07-10
Date Approval Accounts 19 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-11
End Date For Period Covered By Report 2014-07-10
Date Approval Accounts 30 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-07-10
Date Approval Accounts 16 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-11
End Date For Period Covered By Report 2016-07-10
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 July 2016
End Date For Period Covered By Report 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 11 July 2017
End Date For Period Covered By Report 10 July 2018
Annual Accounts
Start Date For Period Covered By Report 11 July 2018
End Date For Period Covered By Report 10 July 2019
Annual Accounts
Start Date For Period Covered By Report 11 July 2019
End Date For Period Covered By Report 10 July 2020
Annual Accounts
Start Date For Period Covered By Report 11 July 2020
End Date For Period Covered By Report 10 July 2021
Annual Accounts
Start Date For Period Covered By Report 11 July 2021
End Date For Period Covered By Report 10 July 2022
Annual Accounts
Start Date For Period Covered By Report 11 July 2022
End Date For Period Covered By Report 10 July 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-07-10 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 23190 : Manufacture and processing of other glass, including technical glassware
18
Company Age

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