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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.
Watch Company
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
Learn more about Lumina Holdings Limited
Contact
Address
260 Bath Road
Slough
Berkshire
SL1 4DX
England
Same address for the past
15 years
Companies in SL1 4DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert John Harwood
Director • Chartered Secretary • British
Mark Evans
Director • Accountant • British • Lives in UK • Born in Feb 1969
Vmed O2 Secretaries Limited
Secretary
Telefonica UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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