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.
Office Address | 4 Leyfield Court |
Office Address2 | Kirkby Lonsdale |
Town | Carnforth |
Post code | LA6 2DR |
Country of origin | United Kingdom |
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 |
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 |
J9all | August 17, 2021 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
Balance Sheet | |||||
Current Assets | 196 472 | 18 627 | 19 200 | 3 652 | 25 621 |
Net Assets Liabilities | 148 095 | 18 929 | 14 528 | 9 682 | 10 198 |
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 950 | 950 | 950 | 950 | |
Average Number Employees During Period | 1 | 1 | |||
Creditors | 47 579 | 37 708 | 33 880 | 12 536 | 16 908 |
Fixed Assets | 152 | 152 | 152 | 152 | 1 485 |
Net Current Assets Liabilities | 148 893 | 18 131 | 13 730 | 9 834 | 8 713 |
Total Assets Less Current Liabilities | 149 045 | 18 929 | 13 578 | 9 682 | 10 198 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 21st, April 2023 |
accounts | Free Download (10 pages) |
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