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Company details

Name Luminanz Ip Limited
Number 06709667
Date of Incorporation: 2008-09-29
End of financial year: 30 September
Address: Spring Court Spring Road, Hale, Altrincham, WA14 2UQ
SIC code: 99999 - Dormant Company

Luminanz Ip Limited was dissolved on 2023-04-25. Luminanz Ip was a private limited company that was situated at Spring Court Spring Road, Hale, Altrincham, WA14 2UQ, Cheshire. Its net worth was estimated to be -232020 pounds, and the fixed assets the company owned totalled up to 234050 pounds. This company (formally formed on 2008-09-29) was run by 1 director and 2 secretaries.
Director Ian S. who was appointed on 23 December 2011.
Among the secretaries, we can name: Beverley G. appointed on 18 January 2012, Beverley G. (date of appointment: 28 October 2008).

The company was officially categorised as "dormant company" (99999). As stated in the Companies House data, there was a name change on 2009-01-14, their previous name was Ruby Management. The last confirmation statement was sent on 2022-09-29 and last time the annual accounts were sent was on 30 September 2021. 2015-09-29 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Fixed Assets 234,050 254,127 - - - 254,127 254,127 254,127 254,127 254,127 254,127
Intangible Fixed Assets 234,050 254,127 254,127 254,127 254,127 254,127 - - - - -
Number Shares Allotted - - 162 162 162 162 - - - - -
Shareholder Funds 2,030 3,030 3,030 3,030 3,030 3,030 - - - - -
Total Assets Less Current Liabilities 2,030 3,030 3,030 3,030 3,030 3,030 3,030 3,030 3,030 3,030 3,030

People with significant control

Beverley G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 25th, April 2023 | gazette 		Free Download (1 page)

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