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Lumina Holdings Limited

Lumina Holdings Limited is a dissolved company incorporated on 29 November 1991 with the registered office located in Slough, Berkshire. Lumina Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02667014
Private limited company
Age
33 years
Incorporated 29 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
260 Bath Road
Slough
Berkshire
SL1 4DX
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British
Director • Accountant • British • Lives in UK • Born in Feb 1969
Telefonica UK Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2.05K
Increased by £2.05K (+102400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05K
Increased by £2.05K (+40960%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.05K
Increased by £2.05K (+40960%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 8 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Full Accounts Submitted
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 18 Nov 2016
Full Accounts Submitted
8 Years Ago on 9 Oct 2016
Mr Robert John Harwood Appointed
9 Years Ago on 6 Sep 2016
Ronan James Dunne Resigned
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 8 Jan 2018
Confirmation statement made on 17 November 2017 with updates
Submitted on 21 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 7 Aug 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 18 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 9 Oct 2016
Appointment of Mr Robert John Harwood as a director on 6 September 2016
Submitted on 7 Sep 2016
Termination of appointment of Ronan James Dunne as a director on 6 September 2016
Submitted on 6 Sep 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 14 Jan 2016
Repayment History
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