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Luminous Luxury Timepieces Ltd

Luminous Luxury Timepieces Ltd is a liquidation company incorporated on 11 December 2018 with the registered office located in Coventry, West Midlands. Luminous Luxury Timepieces Ltd was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Compulsory strike-off was suspended 6 months ago
Company No
11721600
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 5-7 Northumberland St the Media Centre Huddersfield HD1 1RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Mr Stefan Wayne Taylor
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.75K
Decreased by £20.49K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.81K
Increased by £304.71K (+260%)
Total Liabilities
-£334.65K
Increased by £274.63K (+458%)
Net Assets
£87.15K
Increased by £30.08K (+53%)
Debt Ratio (%)
79%
Increased by 28.08% (+55%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Liquidator Appointed
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Court Order to Wind Up
2 Months Ago on 18 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Stefan Wayne Taylor (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Stefan Wayne Taylor Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Registered office address changed from 5-7 Northumberland St the Media Centre Huddersfield HD1 1RL United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 July 2025
Submitted on 23 Jul 2025
Appointment of a liquidator
Submitted on 23 Jul 2025
Order of court to wind up
Submitted on 18 Jun 2025
Registered office address changed from 4 Railway Street Huddersfield HD1 1JP England to 5-7 Northumberland St the Media Centre Huddersfield HD1 1RL on 18 June 2025
Submitted on 18 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed
Submitted on 28 Jun 2024
Change of details for Mr Stefan Wayne Taylor as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Stefan Wayne Taylor on 20 June 2024
Submitted on 27 Jun 2024
Repayment History
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