Luminl Limited in Pentre Lane BUCKLEY

Luminl Limited BUCKLEY

Luminl started in year 2013 as Private Limited Company with registration number 08712021. The Luminl company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Buckley at The Hawthorns. Postal code: CH7 3PA.

At the moment there are 2 directors in the the company, namely Carole M. and David S.. In addition one secretary - David S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Luminl Limited Address / Contact

Office Address	The Hawthorns
Office Address2	Pentre Lane
Town	Buckley
Post code	CH7 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08712021
Date of Incorporation	Tue, 1st Oct 2013
Industry	Information technology consultancy activities
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

David S.

Position: Secretary

Appointed: 01 October 2013

Carole M.

Position: Director

Appointed: 01 October 2013

David S.

Position: Director

Appointed: 01 October 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carole M. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carole M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 14th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 23rd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 15th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-01 filed on: 13th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 29th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-01 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-01 filed on: 12th, October 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 2nd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 5th, November 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-11-05: 2.00 GBP	capital
NEWINC	Incorporation filed on: 1st, October 2013	incorporation

Luminl Limited BUCKLEY

Luminl Limited Address / Contact

Company Information / Profile

Company staff

David S.

Carole M.

David S.

People with significant control

Annual reports financial information

Company filings

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