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Lumina CR Ltd

Lumina CR Ltd is a dissolved company incorporated on 31 January 2007 with the registered office located in Northwood, Hertfordshire. Lumina CR Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06076613
Private limited company
Age
18 years
Incorporated 31 January 2007
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
C/O Cox Costello & Horne
26 Main Avenue
Moor Park
HA6 2HJ
England
Same address for the past 5 years
Telephone
02087677484
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Glass Company Limited
Kerry Secretarial Services Limited is a mutual person.
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London Youth Games Foundation
Kerry Secretarial Services Limited is a mutual person.
Active
St. Vincent's Charitable Trust
Kerry Secretarial Services Limited is a mutual person.
Active
The Panathlon Foundation Limited
Kerry Secretarial Services Limited is a mutual person.
Active
CCH Limited
Kerry Secretarial Services Limited is a mutual person.
Active
The London Chin Woo Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Berrylands Printers Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Beautyvell Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £12.5K (-100%)
Total Liabilities
£0
Decreased by £20.33K (-100%)
Net Assets
£0
Increased by £7.83K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 8 Dec 2020
Application To Strike Off
4 Years Ago on 30 Nov 2020
Mrs Sarah Joanne Spencer (PSC) Details Changed
5 Years Ago on 30 Jul 2020
Kerry Secretarial Services Ltd Details Changed
5 Years Ago on 30 Jul 2020
Mrs Sarah Joanne Spencer Details Changed
5 Years Ago on 30 Jul 2020
Registered Address Changed
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Full Accounts Submitted
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 18 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2020
Application to strike the company off the register
Submitted on 30 Nov 2020
Director's details changed for Mrs Sarah Joanne Spencer on 30 July 2020
Submitted on 30 Jul 2020
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2020
Submitted on 30 Jul 2020
Change of details for Mrs Sarah Joanne Spencer as a person with significant control on 30 July 2020
Submitted on 30 Jul 2020
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 29 July 2020
Submitted on 29 Jul 2020
Confirmation statement made on 31 January 2020 with updates
Submitted on 7 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 17 Dec 2019
Confirmation statement made on 31 January 2019 with updates
Submitted on 18 Feb 2019
Repayment History
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