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LUMINATI LTD

Company number 04235320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Stuart Oldroyd as a director on 30 September 2022	View PDF Termination of appointment of Stuart Oldroyd as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	TM01	Termination of appointment of John Shearer Gall as a director on 18 January 2021	View PDF Termination of appointment of John Shearer Gall as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CH01	Director's details changed for Mr Stuart Oldroyd on 31 March 2020	View PDF Director's details changed for Mr Stuart Oldroyd on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	TM01	Termination of appointment of Steven John Senior as a director on 3 October 2019	View PDF Termination of appointment of Steven John Senior as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to The Display Works East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE on 15 October 2019	View PDF Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to The Display Works East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE on 15 October 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2019	TM01	Termination of appointment of Richard Simon Morton as a director on 26 July 2019	View PDF Termination of appointment of Richard Simon Morton as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 1,000	View PDF Statement of capital on 27 July 2018 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	CAP-SS	Solvency Statement dated 28/06/18	View PDF Solvency Statement dated 28/06/18 - link opens in a new window - 1 page (1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 28/06/2018	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 28/06/2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	PSC05	Change of details for Luminati Holdings Limited as a person with significant control on 3 March 2017	View PDF Change of details for Luminati Holdings Limited as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	AP01	Appointment of Mr Richard Simon Morton as a director on 1 January 2018	View PDF Appointment of Mr Richard Simon Morton as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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