Luminate Consulting Group Ltd CARNFORTH


Founded in 2004, Luminate Consulting Group, classified under reg no. 05177384 is an active company. Currently registered at 4 Leyfield Court LA6 2DR, Carnforth the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th August 2021 Luminate Consulting Group Ltd is no longer carrying the name J9all.

The firm has 3 directors, namely Alexander M., Myles B. and Brett M.. Of them, Myles B., Brett M. have been with the company the longest, being appointed on 12 September 2021 and Alexander M. has been with the company for the least time - from 7 December 2021. Currenlty, the firm lists one former director, whose name is James B. and who left the the firm on 31 March 2022. In addition, there is one former secretary - Jennifer B. who worked with the the firm until 12 September 2021.

Luminate Consulting Group Ltd Address / Contact

Office Address 4 Leyfield Court
Office Address2 Kirkby Lonsdale
Town Carnforth
Post code LA6 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05177384
Date of Incorporation Mon, 12th Jul 2004
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Alexander M.

Position: Director

Appointed: 07 December 2021

Myles B.

Position: Director

Appointed: 12 September 2021

Brett M.

Position: Director

Appointed: 12 September 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 12 July 2004

James B.

Position: Director

Appointed: 12 July 2004

Resigned: 31 March 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 July 2004

Resigned: 12 July 2004

Jennifer B.

Position: Secretary

Appointed: 12 July 2004

Resigned: 12 September 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Brett M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Brett M.

Notified on 17 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James B.

Notified on 14 July 2016
Ceased on 17 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

James B.

Notified on 1 July 2018
Ceased on 17 June 2022
Nature of control: 50,01-75% shares

Company previous names

J9all August 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Current Assets196 47218 62719 2003 65225 621
Net Assets Liabilities148 09518 92914 5289 68210 198
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal950950950950 
Average Number Employees During Period   11
Creditors47 57937 70833 88012 53616 908
Fixed Assets1521521521521 485
Net Current Assets Liabilities148 89318 13113 7309 8348 713
Total Assets Less Current Liabilities149 04518 92913 5789 68210 198

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, April 2023
Free Download (10 pages)

Company search

Advertisements