Lumino Limited (reg no 01913928) is a private limited company legally formed on 1985-05-15. This company is registered at Lumino House, Lovet Road, The Pinnacles,Harlow CM19 5TB. Lumino Limited is operating under SIC code: 99999 which stands for "dormant company".
Company details
| Name | Lumino Limited |
| Number | 01913928 |
| Date of Incorporation: | 15th May 1985 |
| End of financial year: | 31 December |
| Address: | Lumino House, Lovet Road, The Pinnacles,harlow, CM19 5TB |
| SIC code: |
99999 - Dormant Company |
As for the 1 managing director that can be found in this firm, we can name: Andrew S. (appointed on 22 February 1992). 1 secretary is in the company: Andrew S. (appointed on 18 December 2012). The Companies House lists 1 person of significant control - Lumino Holdings Ltd, a corporation that is located at Lovet Road, The Pinnacles, CM19 5TB Harlow, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 612,225 | 307,033 | 486,474 | 433,909 | 990,681 | 558,941 | 80,248 | 64,027 | 925 | 697 | 527 | 166 | - |
| Number Shares Allotted | - | - | 719 | 960 | 1,005 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 90,646 | -2,523 | -61,337 | -284,709 | 516,950 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,918 | 4,676 | 3,633 | 63,384 | 48,783 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 123,980 | -2,523 | -61,337 | -284,709 | 522,183 | 174,507 | 2,514 | 3,071 | 712 | 444 | 165 | -374 | -470 |
| Fixed Assets | 20,918 | 4,676 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
Lumino Holdings Ltd
6 April 2016
| Address | Lumino House Lovet Road, The Pinnacles, Harlow, Essex, CM19 5TB, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Ltd Company, Co.No. 09625759 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09625759 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, July 2023 | accounts |
Free Download
(7 pages)
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