LUMINO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01913928. The registration start date is May 15, 1985. The current status is Active.
Company Number | 01913928 |
Company Name | LUMINO LIMITED |
Registered Address |
Lumino House Lovet Road The Pinnacles,harlow Essex CM19 5TB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-05-15 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
LUMINO HOUSE LOVET ROAD |
Post Town | THE PINNACLES,HARLOW |
County | ESSEX |
Post Code | CM19 5TB |
Entity Name | Office Address |
---|---|
LUMINO DISTRIBUTION LTD | Lumino House Lovet Road, The Pinnacles, Harlow, CM19 5TB, United Kingdom |
CARERRA LTD | Elysian House, Lovet Road, Harlow, CM19 5TB, United Kingdom |
A 1 BACON COMPANY LIMITED | Brook House, Lovet Road, Harlow, Essex, CM19 5TB |
EYIA LIMITED | Brook House, Lovet Road, Harlow, CM19 5TB, England |
LUMINO HOLDINGS LTD | The Pinnacles, Lovet Road, Harlow, CM19 5TB, England |
GRAVITY BRANDS LIMITED | Elysian House, Lovet Road, Harlow, CM19 5TB, United Kingdom |
TARGET SPORTS LIMITED | Elysian House, Lovet Road, Harlow, CM19 5TB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMALL, Andrew | Secretary (Active) | 18 The Mansions, Balls Park, Hertford, Hertfordshire, England, SG13 8FJ | / 18 December 2012 |
/ |
|
SMALL, Andrew | Director (Active) | 18 The Mansions, Balls Park, Hertford, Hertfordshire, England, SG13 8FJ | July 1959 / |
British / England |
Managing Director |
LAVENDER, Mark Charles | Secretary (Resigned) | 109 Woodfield Drive, Romford, Essex, RM2 5DD | / 2 March 2009 |
/ |
|
SMALL, Beverley Ann | Secretary (Resigned) | 9 Maple Grove, Bishops Stortford, Hertfordshire, CM23 2PS | / |
/ |
|
COLVIN, Kenneth Alexander | Director (Resigned) | 53 Windyedge Crescent, Glasgow, G13 1YG | May 1964 / 1 August 1995 |
British / |
Director |
SMALL, Beverley Ann | Director (Resigned) | 9 Maple Grove, Bishops Stortford, Hertfordshire, CM23 2PS | April 1959 / |
British / |
Administrator |
THOMPSON, Anthony Peter | Director (Resigned) | The Pond House 13 Pond Road, London, SE3 0SL | May 1928 / |
British / |
Director |
WICKERS, Jago | Director (Resigned) | 15 Harwater Drive, Loughton, Essex, IG10 1LP | June 1971 / 1 January 2002 |
British / England |
Operations Director |
Post Town | THE PINNACLES,HARLOW |
Post Code | CM19 5TB |
SIC Code | 99999 - Dormant Company |
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