Luminar Sports Ltd PETERBOROUGH


Luminar Sports Ltd is a private limited company situated at 143 Eastfield Road, Peterborough PE1 4AU. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 2 directors.
Director Asad K., appointed on 13 December 2023. Director Tahir A., appointed on 30 January 2018.
The company is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
The latest confirmation statement was sent on 2023-01-29 and the date for the subsequent filing is 2024-02-12. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Luminar Sports Ltd Address / Contact

Office Address 143 Eastfield Road
Town Peterborough
Post code PE1 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11178073
Date of Incorporation Tue, 30th Jan 2018
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Asad K.

Position: Director

Appointed: 13 December 2023

Tahir A.

Position: Director

Appointed: 30 January 2018

Muhammad A.

Position: Director

Appointed: 30 January 2018

Resigned: 13 December 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is Niranjan P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Noman M. This PSC owns 25-50% shares. The third one is Asad K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Niranjan P.

Notified on 18 March 2024
Nature of control: 75,01-100% shares

Noman M.

Notified on 13 December 2023
Ceased on 18 March 2024
Nature of control: 25-50% shares

Asad K.

Notified on 13 December 2023
Ceased on 18 March 2024
Nature of control: 25-50% shares

Tahir A.

Notified on 30 January 2018
Ceased on 18 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Muhammad A.

Notified on 30 January 2018
Ceased on 13 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 1001 6881 1161 0991 086
Current Assets16 3336 0072 1722 1552 142
Debtors1 744    
Total Inventories12 4894 3191 0561 0561 056
Other
Bank Borrowings Overdrafts105    
Creditors48 70847 44334 45134 58234 667
Merchandise12 4894 3191 0561 0561 056
Net Current Assets Liabilities-32 375-41 436-32 279-32 427-32 525
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid100100100100100
Number Shares Issued Specific Share Issue100    
Par Value Share11111
Profit Loss-32 475-9 0619 157-148-98
Recoverable Value-added Tax1 744    
Total Assets Less Current Liabilities-32 375-41 436-32 279-32 427-32 525
Trade Creditors Trade Payables48 14346 646   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-02
filed on: 2nd, January 2024
Free Download (3 pages)

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