Luminous Consulting Limited

General information

Name:

Luminous Consulting Ltd

Office Address:

31 Hall Green Lane Hutton CM13 2QX Brentwood

Number: 04655079

Incorporation date: 2003-02-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • admin@luminousconsulting.co.uk

Website

www.luminousconsulting.co.uk

Description

Data updated on:

Luminous Consulting Limited is officially located at Brentwood at 31 Hall Green Lane. You can look up the firm by referencing its postal code - CM13 2QX. The enterprise has been in business on the British market for twenty one years. The enterprise is registered under the number 04655079 and their last known state is active. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-02-03.

Due to this specific firm's magnitude, it was unavoidable to choose new executives: John R. and Nicola R. who have been participating in joint efforts since 2003 for the benefit of this specific company. In order to provide support to the directors, this specific company has been utilizing the skills of John R. as a secretary since February 2003.

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 03 February 2003

Latest update: 4 April 2024

John R.

Role: Secretary

Appointed: 03 February 2003

Latest update: 4 April 2024

Nicola R.

Role: Director

Appointed: 03 February 2003

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: John R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicola R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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