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Luminous Business Limited

Luminous Business Limited is a dissolved company incorporated on 22 October 2009 with the registered office located in Ringwood, Hampshire. Luminous Business Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07052892
Private limited company
Age
16 years
Incorporated 22 October 2009
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
Address
71 Christchurch Road
Ringwood
BH24 1DH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Mr Jonathan Philip Lindsay Davis
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CC Millennium Ltd
Jonathan Philip Lindsay Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Jan 2021
For period 31 Oct31 Jan 2021
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£172.67K
Decreased by £4.15K (-2%)
Total Liabilities
-£84.97K
Increased by £11.16K (+15%)
Net Assets
£87.7K
Decreased by £15.31K (-15%)
Debt Ratio (%)
49%
Increased by 7.47% (+18%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 16 May 2023
Declaration of Solvency
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 19 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Micro Accounts Submitted
4 Years Ago on 26 Feb 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Mary Catherine Davis Resigned
4 Years Ago on 19 Jan 2021
Registered Address Changed
5 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Sep 2020
Registered Address Changed
5 Years Ago on 17 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 16 Mar 2022
Declaration of solvency
Submitted on 31 Mar 2021
Registered office address changed from C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB England to 71 Christchurch Road Ringwood BH24 1DH on 19 March 2021
Submitted on 19 Mar 2021
Appointment of a voluntary liquidator
Submitted on 18 Mar 2021
Resolutions
Submitted on 18 Mar 2021
Micro company accounts made up to 31 January 2021
Submitted on 26 Feb 2021
Termination of appointment of Mary Catherine Davis as a director on 19 January 2021
Submitted on 26 Feb 2021
Previous accounting period extended from 31 October 2020 to 31 January 2021
Submitted on 25 Feb 2021
Repayment History
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