Luminous Stars Limited in SUNBURY ON THAMES

Luminous Stars Limited SUNBURY ON THAMES

Founded in 1991, Luminous Stars, classified under reg no. 02573711 is an active company. Currently registered at 22b Thames Street TW16 6AF, Sunbury On Thames the company has been in the business for thirty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Betty L., appointed on 31 December 1991. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Barney L., who left the firm on 17 August 2021. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Luminous Stars Limited Address / Contact

Office Address	22b Thames Street
Town	Sunbury On Thames
Post code	TW16 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02573711
Date of Incorporation	Tue, 15th Jan 1991
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Betty L.

Position: Director

Appointed: 31 December 1991

Barney L.

Position: Director

Appointed: 28 May 2008

Resigned: 17 August 2021

Barney L.

Position: Secretary

Appointed: 28 May 2008

Resigned: 17 August 2021

James J.

Position: Secretary

Appointed: 31 December 1991

Resigned: 28 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1991

Resigned: 15 January 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 January 1991

Resigned: 15 January 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Betty L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Barney L. This PSC has significiant influence or control over the company,.

Betty L.

Notified on	6 January 2022
Nature of control:	significiant influence or control

Barney L.

Notified on	1 January 2017
Ceased on	6 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 17th, February 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 17th, February 2024	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 17th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 14th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 4th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 18th, April 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 28th, April 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 6th, March 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 28th, February 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 8th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 31st, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 20th, May 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 6th, June 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 4th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 4th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 30th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 30th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 1st, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 1st, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 25th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 25th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 31st, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 31st, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 4th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 4th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 18th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 18th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 5th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 5th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 23rd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 23rd, November 1993	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 6th, August 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1991 filed on: 6th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 6th, August 1993	accounts
AA	Accounts for a dormant company made up to 31st July 1991 filed on: 6th, August 1993	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/07 filed on: 23rd, June 1993	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/07 filed on: 23rd, June 1993	accounts	Free Download

Luminous Stars Limited SUNBURY ON THAMES

Luminous Stars Limited Address / Contact

Company Information / Profile

Company staff

Betty L.

Barney L.

Barney L.

James J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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