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Luminaire Ltd

Luminaire Ltd is a dissolved company incorporated on 14 January 2019 with the registered office located in London, Greater London. Luminaire Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (5 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
11764150
Private limited company
Age
6 years
Incorporated 14 January 2019
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 Update Details
Address
201 Haverstock Hill
Belsize Park
London
NW3 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Andrew Holdsworth
Director • PSC • British • Lives in UK • Born in Dec 1965
Mr Marc Perry Karbaron
PSC • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Luminaire Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 18 Aug 2020
Application To Strike Off
5 Years Ago on 7 Aug 2020
Accounting Period Extended
5 Years Ago on 9 Jun 2020
Marc Perry Karbaron Resigned
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Mr Andrew Holdsworth Appointed
6 Years Ago on 1 Mar 2019
Mr. Marc Perry Karbaron (PSC) Details Changed
6 Years Ago on 1 Mar 2019
Andrew Holdsworth (PSC) Appointed
6 Years Ago on 1 Mar 2019
Incorporated
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2020
Termination of appointment of Marc Perry Karbaron as a director on 1 June 2020
Submitted on 7 Aug 2020
Application to strike the company off the register
Submitted on 7 Aug 2020
Previous accounting period extended from 31 January 2020 to 31 May 2020
Submitted on 9 Jun 2020
Confirmation statement made on 13 January 2020 with updates
Submitted on 20 Jan 2020
Notification of Andrew Holdsworth as a person with significant control on 1 March 2019
Submitted on 20 Mar 2019
Change of details for Mr. Marc Perry Karbaron as a person with significant control on 1 March 2019
Submitted on 20 Mar 2019
Appointment of Mr Andrew Holdsworth as a director on 1 March 2019
Submitted on 20 Mar 2019
Statement of capital following an allotment of shares on 1 March 2019
Submitted on 20 Mar 2019
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Repayment History
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