Luminova Holdings Limited

General information

Name:

Luminova Holdings Ltd

Office Address:

35 Fieldgate Lane CV8 1BT Kenilworth

Number: 04201494

Incorporation date: 2001-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Luminova Holdings Limited business has been in this business field for 23 years, as it's been established in 2001. Started with registration number 04201494, Luminova Holdings was set up as a Private Limited Company located in 35 Fieldgate Lane, Kenilworth CV8 1BT. This enterprise's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Thu, 30th Jun 2022 is the last time when the accounts were filed.

Taking into consideration this specific enterprise's magnitude, it became necessary to choose other executives: Lawrence M. and Colin B. who have been aiding each other since 2011-06-01 to promote the success of this limited company.

Executives who control this firm include: Peter P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lawrence M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lawrence M.

Role: Director

Appointed: 01 June 2011

Latest update: 13 March 2024

Colin B.

Role: Director

Appointed: 24 February 2003

Latest update: 13 March 2024

People with significant control

Peter P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawrence M.
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 25 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 12 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

15 Queens Road

Post code:

CV1 3DE

City / Town:

Coventry

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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