Founded in 2016, Luminar Developments Surrey, classified under reg no. 09971934 is an active company. Currently registered at The Coach House KT13 0HA, Weybridge the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has one director. David W., appointed on 27 January 2016. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Nicholas W.. There were no ex secretaries.
| Office Address | The Coach House |
| Office Address2 | Gower Road |
| Town | Weybridge |
| Post code | KT13 0HA |
| Country of origin | United Kingdom |
| Registration Number | 09971934 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (168 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 January 2016
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is David W. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Nicholas W. This PSC owns 50,01-75% shares.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Nicholas W.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-30 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 1 965 066 | 2 740 519 | 2 740 519 | 1 569 423 | 767 382 | 764 550 | 34 | 21 |
| Net Assets Liabilities | -181 723 | -287 890 | -287 890 | -444 277 | -544 047 | -572 220 | -965 299 | -966 247 |
| Other | ||||||||
| Creditors | 82 530 | 71 599 | 71 599 | 48 917 | 19 965 | 24 904 | 244 405 | 245 340 |
| Net Current Assets Liabilities | 1 882 536 | 2 668 920 | 2 668 920 | 1 520 506 | 747 417 | 525 167 | -244 371 | -245 319 |
| Total Assets Less Current Liabilities | 1 882 536 | 2 668 920 | 2 668 920 | 1 520 506 | 747 417 | 525 167 | -244 371 | -245 319 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
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