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Luminanz Limited

Luminanz Limited is a dissolved company incorporated on 14 April 2005 with the registered office located in Northwich, Cheshire. Luminanz Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05424554
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Forster Avenue Weaverham
Northwich
Cheshire
CW8 3BJ
England
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was C/O Hanleys Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Telephone
01204557550
Email
Available in Endole App
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1949
Mrs Beverley Mildred Graham
PSC • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Lofrix Associates Limited
Ian Sibbick is a mutual person.
Active
Fasmic Solutions Limited
Ian Sibbick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£32
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£291.54K
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
-£718.62K
Same as previous period
Debt Ratio (%)
346%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Appointment Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Mrs Beverley Mildred Graham (PSC) Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Mr Ian Sibbick Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Feb 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Feb 2024
Director's details changed
Submitted on 28 Sep 2023
Registered office address changed from C/O Hanleys Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to 25 Forster Avenue Weaverham Northwich Cheshire CW8 3BJ on 27 September 2023
Submitted on 27 Sep 2023
Director's details changed for Mr Ian Sibbick on 27 September 2023
Submitted on 27 Sep 2023
Change of details for Mrs Beverley Mildred Graham as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Repayment History
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