Luminous Consulting Limited. net worth, address, company information. Free

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Luminous Consulting Limited (number 04655079) is a private limited company established on 2003-02-03. The enterprise is located at 31 Hall Green Lane, Hutton, Brentwood CM13 2QX. Luminous Consulting Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Luminous Consulting Limited
Number	04655079
Date of Incorporation:	Mon, 3rd Feb 2003
End of financial year:	30 April
Address:	31 Hall Green Lane, Hutton, Brentwood, CM13 2QX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: John R. (in the company from 03 February 2003), Nicola R. (appointment date: 03 February 2003). 1 secretary is also present: John R. (appointed on 03 February 2003). The Companies House reports 2 persons of significant control, namely: John R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicola R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,582	19,644	9,018	9,321	20,325	5,725	7,948	5,403	5,167	358	11,609	239	480
Fixed Assets	600	970	1,212	1,177	498	2,765	2,075	1,555	1,165	875	1,155	870	650
Shareholder Funds	-5,626	-1,246	-10,862	-26,982	-19,780	368	107	-	-	-	-	-	-
Tangible Fixed Assets	600	970	1,212	1,177	498	2,765	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,626	-1,246	-10,862	-26,982	-19,780	2,318	1,517	1,368	2,912	7,995	3,621	10,618	12,733

People with significant control

John R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicola R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 11th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd February 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd February 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 12 Heath Drive Romford Essex RM2 5QB on 6th December 2012 filed on: 6th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd February 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 23rd, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 18th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 18th, December 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2006 filed on: 23rd, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2006 filed on: 23rd, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2005 filed on: 19th, September 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2005 filed on: 19th, September 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2004 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2004 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 7th February 2004 with shareholders record filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th February 2004 with shareholders record filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/03/03 from: york court alt grove wimbledon london SW19 4DZ filed on: 20th, March 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 1st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 1st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/03/03 from: york court alt grove wimbledon london SW19 4DZ filed on: 20th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 14th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 14th, March 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (14 pages)

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