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Luminectric Ltd

Luminectric Ltd is a dissolved company incorporated on 7 July 2010 with the registered office located in London, City of London. Luminectric Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 4 years old at the time of dissolution
Company No
07306911
Private limited company
Age
15 years
Incorporated 7 July 2010
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
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Dennis Manfred Constant
Secretary • Director • British • Lives in England • Born in Sep 1961
Mr James Benedict Ellis-Brown
Director • Designer • British • Lives in England • Born in May 1974
Mr Ian Organ
Director • Management Consultant • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dennis Constant Ltd
Dennis Manfred Constant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
£13.3K
Increased by £8.62K (+184%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.23K
Increased by £13.55K (+289%)
Total Liabilities
-£43.81K
Increased by £24.38K (+125%)
Net Assets
-£25.57K
Decreased by £10.83K (+73%)
Debt Ratio (%)
240%
Decreased by 174.65% (-42%)
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Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2014
Voluntary Liquidator Appointed
12 Years Ago on 17 Sep 2013
Registered Address Changed
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
Mr Ian Royston Organ Details Changed
12 Years Ago on 4 Jun 2013
Mr James Benedict Ellis-Brown Details Changed
12 Years Ago on 4 Jun 2013
Small Accounts Submitted
12 Years Ago on 29 Apr 2013
Mr Ian Royston Organ Details Changed
13 Years Ago on 7 Jul 2012
Confirmation Submitted
13 Years Ago on 7 Jul 2012
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Documents
Submitted on 26 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2014
Liquidators' statement of receipts and payments to 10 September 2014
Submitted on 2 Dec 2014
Registered office address changed from Durfold Barn Mayes Lane Horsham RH12 3SG England on 17 September 2013
Submitted on 17 Sep 2013
Statement of affairs with form 4.19
Submitted on 17 Sep 2013
Appointment of a voluntary liquidator
Submitted on 17 Sep 2013
Resolutions
Submitted on 17 Sep 2013
Annual return made up to 7 July 2013 with full list of shareholders
Submitted on 27 Aug 2013
Registered office address changed from 5 Sovereign Court 51 Gillingham Street London London SW1V 1HS England on 4 June 2013
Submitted on 4 Jun 2013
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Repayment History
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