Luminova (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-06-30 | |
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| Employees | £1 | 0% |
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| Total assets | £165,123 | +33.63% |
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MYSTERY CONSULTANTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04019868 |
| Record last updated | Monday, January 15, 2018 8:15:24 PM UTC |
| Official Address | 35 Fieldgate Lane Kenilworth Warwickshire England Cv81bt Abbey There are 16 companies registered at this street |
| Locality | Abbey |
| Region | England |
| Postal Code | CV81BT |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 6, 2017 | Persons with significant control | |
| Registry | Nov 6, 2017 | Change of registered office address | |
| Registry | Jul 20, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 30, 2017 | Annual accounts | |
| Registry | Aug 4, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Mar 31, 2016 | Annual accounts | |
| Registry | Jul 28, 2015 | Annual return | |
| Financials | Mar 30, 2015 | Annual accounts | |
| Registry | Dec 4, 2014 | Change of registered office address | |
| Registry | Jul 23, 2014 | Annual return | |
| Financials | Mar 31, 2014 | Annual accounts | |
| Registry | Jun 26, 2013 | Annual return | |
| Registry | Jun 26, 2013 | Annual return 2591056... | |
| Financials | Mar 28, 2013 | Annual accounts | |
| Financials | Mar 28, 2013 | Annual accounts 2590678... | |
| Registry | Dec 28, 2012 | Two appointments: a person and a man | |
| Registry | Dec 28, 2012 | Two appointments: 2 companies | |
| Registry | Dec 28, 2012 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Dec 28, 2012 | Appointment of a man as Secretary | |
| Registry | Jul 23, 2012 | Annual return | |
| Registry | Jul 23, 2012 | Annual return 2589025... | |
| Financials | Jul 5, 2012 | Annual accounts | |
| Financials | Jul 5, 2012 | Annual accounts 7865531... | |
| Registry | Jul 19, 2011 | Annual return | |
| Registry | Jul 19, 2011 | Annual return 2604579... | |
| Financials | Apr 6, 2011 | Annual accounts | |
| Financials | Apr 6, 2011 | Annual accounts 8431497... | |
| Registry | Jul 7, 2010 | Annual return | |
| Registry | Jul 7, 2010 | Annual return 2627661... | |
| Financials | Apr 6, 2010 | Annual accounts | |
| Financials | Apr 6, 2010 | Annual accounts 1996702... | |
| Registry | Jan 29, 2010 | Resignation of one Director | |
| Registry | Jan 29, 2010 | Resignation of one Director 8196040... | |
| Registry | Jan 29, 2010 | Resignation of one Secretary | |
| Registry | Jan 19, 2010 | Change of particulars for director | |
| Registry | Jan 19, 2010 | Change of particulars for director 2650463... | |
| Registry | Jul 20, 2009 | Annual return | |
| Registry | Jul 20, 2009 | Annual return 2655008... | |
| Registry | Jul 20, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 14, 2009 | Annual accounts | |
| Financials | Apr 14, 2009 | Annual accounts 8539624... | |
| Registry | Jul 15, 2008 | Annual return | |
| Registry | Jul 15, 2008 | Annual return 2616456... | |
| Registry | May 2, 2008 | Appointment of a person | |
| Registry | May 2, 2008 | Appointment of a person 8306124... | |
| Financials | Apr 29, 2008 | Annual accounts | |
| Financials | Apr 29, 2008 | Annual accounts 8347343... | |
| Registry | Apr 21, 2008 | Change in situation or address of registered office | |
| Registry | Apr 21, 2008 | Change in situation or address of registered office 8511032... | |
| Registry | Jul 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 12, 2007 | Notice of change of directors or secretaries or in their particulars 1801347... | |
| Registry | Jul 12, 2007 | Annual return | |
| Registry | Jun 6, 2007 | Resignation of a person | |
| Registry | Jun 6, 2007 | Resignation of a person 1788231... | |
| Financials | May 10, 2007 | Annual accounts | |
| Financials | May 10, 2007 | Annual accounts 1944601... | |
| Registry | Jul 27, 2006 | Annual return | |
| Registry | Jul 27, 2006 | Annual return 1801105... | |
| Financials | May 5, 2006 | Annual accounts | |
| Financials | May 5, 2006 | Annual accounts 1788765... | |
| Registry | Feb 9, 2006 | Particulars of a mortgage or charge | |
| Registry | Feb 9, 2006 | Particulars of a mortgage or charge 1879289... | |
| Registry | Jul 11, 2005 | Annual return | |
| Registry | Jul 11, 2005 | Annual return 1880143... | |
| Financials | Jul 1, 2005 | Annual accounts | |
| Financials | Jul 1, 2005 | Annual accounts 1866229... | |
| Registry | Sep 3, 2004 | Resignation of a person | |
| Registry | Sep 3, 2004 | Resignation of a person 1831336... | |
| Registry | Jul 14, 2004 | Annual return | |
| Registry | Jul 14, 2004 | Annual return 1909892... | |
| Financials | Jun 28, 2004 | Annual accounts | |
| Financials | Jun 28, 2004 | Annual accounts 1831818... | |
| Registry | Aug 26, 2003 | Appointment of a person | |
| Registry | Aug 26, 2003 | Appointment of a person 1944888... | |
| Registry | Aug 13, 2003 | Annual return | |
| Registry | Aug 13, 2003 | Annual return 1831642... | |
| Registry | May 19, 2003 | Appointment of a person | |
| Registry | May 19, 2003 | Appointment of a person 1788472... | |
| Registry | Feb 28, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 28, 2003 | Notice of change of directors or secretaries or in their particulars 1945926... | |
| Registry | Feb 20, 2003 | Resignation of a person | |
| Financials | Feb 20, 2003 | Annual accounts | |
| Registry | Feb 20, 2003 | Appointment of a person | |
| Registry | Jan 23, 2003 | Resignation of one Secretary | |
| Registry | Sep 16, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 16, 2002 | Notice of change of directors or secretaries or in their particulars 1909768... | |
| Registry | Jul 4, 2002 | Annual return | |
| Registry | Jul 4, 2002 | Annual return 1766392... | |
| Financials | Feb 25, 2002 | Annual accounts | |
| Financials | Feb 25, 2002 | Annual accounts 1945013... | |
| Registry | Aug 8, 2001 | Annual return | |
| Registry | Aug 8, 2001 | Annual return 1910910... | |
| Registry | Apr 24, 2001 | Particulars of a mortgage or charge | |
| Registry | Apr 24, 2001 | Particulars of a mortgage or charge 1945013... | |
| Registry | Jan 25, 2001 | Change of name certificate | |
| Registry | Jan 25, 2001 | Change of name certificate 1910372... | |
| Registry | Jan 25, 2001 | Company name change | |
| Registry | Sep 5, 2000 | Appointment of a person | |
| Registry | Sep 5, 2000 | Appointment of a person 1787990... | |
