Luminar Veritas Ltd. in EDGWARE

Luminar Veritas Ltd. EDGWARE

Founded in 1998, Luminar Veritas, classified under reg no. 03632413 is an active company. Currently registered at 39 Hartland Drive HA8 8RJ, Edgware the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 1st February 2023 Luminar Veritas Ltd. is no longer carrying the name @consulting.

The firm has one director. Priya D., appointed on 16 September 1998. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Umesh P., Jayantilal D. and others listed below. There were no ex directors.

Luminar Veritas Ltd. Address / Contact

Office Address	39 Hartland Drive
Town	Edgware
Post code	HA8 8RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03632413
Date of Incorporation	Wed, 16th Sep 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Priya D.

Position: Director

Appointed: 16 September 1998

Umesh P.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 November 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 16 September 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 16 September 1998

Jayantilal D.

Position: Secretary

Appointed: 16 September 1998

Resigned: 30 December 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Priya D. This PSC has significiant influence or control over the company,.

Priya D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

@consulting	February 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					24 778	19 063	16 157	13 843	11 427	4 507	66 031	53 235
Current Assets				4 927	24 778			13 843	29 427	92 622	86 039	120 763
Debtors				4 927					18 000	86 395
Net Assets Liabilities				-74	8 169	1 522	-7 147	-22 385	-14 087	19 284	50 014	68 660
Other Debtors									18 000	-1 720
Property Plant Equipment								1 800	900	868	1 451	345
Cash Bank In Hand	27 578	27 578	27 578
Net Assets Liabilities Including Pension Asset Liability	-1 503	-1 503	-1 503	-74
Tangible Fixed Assets	684	684	684

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-1 504	-1 504	-1 504

Other
Accumulated Depreciation Impairment Property Plant Equipment									900	2 668	4 436	6 485
Additions Other Than Through Business Combinations Property Plant Equipment								1 800		1 736	2 351	943
Average Number Employees During Period								1	1	1	1
Corporation Tax Payable					1 319
Creditors				5 001	16 609	17 541	23 304	38 028	44 414	72 486	37 476	52 448
Current Asset Investments											20 008	67 528
Increase From Depreciation Charge For Year Property Plant Equipment									900	1 768	1 768	2 049
Net Current Assets Liabilities	-2 187	-2 187	-2 187	-74	8 169	1 522	-7 147	-24 185	-14 987	18 416	48 563	68 315
Other Creditors				4 926	15 140	18 444	23 179	150	44 414	65 086		2 000
Property Plant Equipment Gross Cost								1 800	1 800	3 536	5 887	6 830
Taxation Social Security Payable					1 319	-903				1 720	7 071	5 102
Trade Debtors Trade Receivables				4 927					18 000	88 115
Capital Employed	-1 503	-1 503	-1 503	-74
Creditors Due Within One Year	29 765	29 765	29 765	5 001
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	6 177	6 177	6 177
Tangible Fixed Assets Depreciation	5 493	5 493	5 493

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 1st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 10th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 18th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, December 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
363s	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363a	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 17th December 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 27th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 27th, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 24th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 5th October 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 5th October 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 12th, June 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 12th, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to 25th October 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)

Luminar Veritas Ltd. EDGWARE

Luminar Veritas Ltd. Address / Contact

Company Information / Profile

Company staff

Priya D.

Umesh P.

Same-Day Company Services Limited

Wildman & Battell Limited

Jayantilal D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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