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Luminno Ltd
Luminno Ltd is a dissolved company incorporated on 30 April 2015 with the registered office located in Witney, Oxfordshire. Luminno Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09569284
Private limited company
Age
10 years
Incorporated
30 April 2015
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 Luminno Ltd
Contact
Address
13-15 High Street
Witney
Oxon
OX28 6HW
United Kingdom
Same address for the past
7 years
Companies in OX28 6HW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Lisa Caramia Mynheer
Director • PSC • Business Coach • British • Lives in UK • Born in Oct 1961
Peter Roy Haycocks
Director • PSC • Business Coach • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
£32.32K
Increased by £10.23K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£38.44K
Increased by £5.47K (+17%)
Total Liabilities
-£36.19K
Increased by £4.56K (+14%)
Net Assets
£2.24K
Increased by £914 (+69%)
Debt Ratio (%)
94%
Decreased by 1.8% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 19 May 2020
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Martin Stanley Smith (PSC) Resigned
5 Years Ago on 31 Dec 2019
Martin Stanley Smith Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 13 Oct 2021
Confirmation statement made on 30 April 2021 with updates
Submitted on 6 May 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 4 Jan 2021
Statement of capital following an allotment of shares on 31 December 2019
Submitted on 19 May 2020
Confirmation statement made on 30 April 2020 with updates
Submitted on 19 May 2020
Cessation of Martin Stanley Smith as a person with significant control on 31 December 2019
Submitted on 19 May 2020
Termination of appointment of Martin Stanley Smith as a director on 31 December 2019
Submitted on 13 May 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 3 Jan 2020
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Repayment History
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