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Luminar Entertainment (2006) Limited

Luminar Entertainment (2006) Limited is a dissolved company incorporated on 19 July 2006 with the registered office located in Milton Keynes, Buckinghamshire. Luminar Entertainment (2006) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05881342
Private limited company
Age
19 years
Incorporated 19 July 2006
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 Luminar Entertainment (2006) Limited
Contact Update Details
Address
Luminar House, Deltic Avenue
Rooksley
Milton Keynes
Buckinghamshire
MK13 8LW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Trevor Stuart Ling
Director • Tax Specialist • British • Lives in UK • Born in Oct 1975
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
Mr Peter William Turpin
Director • British • Lives in England • Born in Mar 1968
Mark Edmund Noonan
Director • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Villiers Terrace Consultancy Ltd
Mark Edmund Noonan is a mutual person.
Active
Verulam Brothers Capital Ltd
Simon Terence Douglas is a mutual person.
Active
SD07 Consulting Limited
Simon Terence Douglas is a mutual person.
Active
Vale Pubs And Bars Ltd
Simon Terence Douglas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
25 Feb 2010
For period 25 Feb ⟶ 25 Feb 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.4M
Same as previous period
Total Liabilities
-£93M
Increased by £1.5M (+2%)
Net Assets
-£20.6M
Decreased by £1.5M (+8%)
Debt Ratio (%)
128%
Increased by 2.07% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 8 Apr 2014
Compulsory Strike-Off Suspended
12 Years Ago on 26 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 13 Aug 2013
Philip Bowcock Resigned
14 Years Ago on 16 Nov 2011
Mr Simon Terence Douglas Appointed
14 Years Ago on 16 Nov 2011
Confirmation Submitted
14 Years Ago on 19 Jul 2011
Timothy O'gorman Resigned
14 Years Ago on 23 Mar 2011
Mrs Jayne Fearn Appointed
14 Years Ago on 23 Mar 2011
Mr Peter Turpin Appointed
14 Years Ago on 6 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Apr 2014
Compulsory strike-off action has been suspended
Submitted on 26 Sep 2013
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2013
Appointment of Mr Simon Terence Douglas as a director
Submitted on 16 Nov 2011
Termination of appointment of Philip Bowcock as a director
Submitted on 16 Nov 2011
Annual return made up to 19 July 2011 with full list of shareholders
Submitted on 19 Jul 2011
Appointment of Mrs Jayne Fearn as a secretary
Submitted on 23 Mar 2011
Termination of appointment of Timothy O'gorman as a secretary
Submitted on 23 Mar 2011
Appointment of Mr Peter Turpin as a director
Submitted on 6 Jan 2011
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Repayment History
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