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Luminas Limited

Luminas Limited is a dissolved company incorporated on 18 April 2000 with the registered office located in Norwich, Norfolk. Luminas Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03975289
Private limited company
Age
25 years
Incorporated 18 April 2000
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
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Contact Update Details
Address
Cedar House
105 Carrow Road
Norwich
Norfolk
NR1 1HP
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mario Lanzillotta
Director • None • Italian • Lives in Italy • Born in Apr 1966
Marco Bruni
Director • None • Italian • Lives in Italy • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£98
Decreased by £4.16K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04K
Decreased by £6.44K (-39%)
Total Liabilities
-£94.71K
Decreased by £1.77K (-2%)
Net Assets
-£84.67K
Decreased by £4.67K (+6%)
Debt Ratio (%)
943%
Increased by 357.74% (+61%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 19 Aug 2014
Accounting Period Extended
11 Years Ago on 29 Jan 2014
Confirmation Submitted
12 Years Ago on 16 May 2013
Full Accounts Submitted
12 Years Ago on 20 Mar 2013
Confirmation Submitted
13 Years Ago on 16 May 2012
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Confirmation Submitted
14 Years Ago on 10 May 2011
Andrew Savory Resigned
14 Years Ago on 16 Mar 2011
Full Accounts Submitted
14 Years Ago on 17 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2014
Previous accounting period extended from 30 April 2013 to 31 October 2013
Submitted on 29 Jan 2014
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 16 May 2013
Total exemption full accounts made up to 30 April 2012
Submitted on 20 Mar 2013
Annual return made up to 18 April 2012 with full list of shareholders
Submitted on 16 May 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 31 Jan 2012
Annual return made up to 18 April 2011 with full list of shareholders
Submitted on 10 May 2011
Termination of appointment of Andrew Savory as a secretary
Submitted on 16 Mar 2011
Total exemption full accounts made up to 30 April 2010
Submitted on 17 Feb 2011
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Repayment History
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