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Luminent Ltd

Luminent Ltd is a liquidation company incorporated on 30 May 2020 with the registered office located in Bournemouth, Dorset. Luminent Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12633860
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2024 (1 year 2 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun21 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 21 September 2025
Due by 21 June 2026 (9 months remaining)
Contact
Address
Drewitt House
865 Ringwood Road
Bournemouth
Dorset
BH11 8LW
Address changed on 29 Oct 2024 (10 months ago)
Previous address was C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1980
Director • Consultant • British • Lives in England • Born in Feb 1977
Mr Oliver William Trenham Milne
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Integrity Network Cic
Oliver William Trenham Milne is a mutual person.
Active
Art Voyage Biennial Cic
Oliver William Trenham Milne is a mutual person.
Active
Counterpoint Global Media Limited
Oliver William Trenham Milne is a mutual person.
Active
Luminent Group Ltd
Oliver William Trenham Milne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
21 Sep 2024
For period 21 May21 Sep 2024
Traded for 16 months
Cash in Bank
£1.17M
Increased by £538.15K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.37M
Increased by £543.13K (+66%)
Total Liabilities
-£233.05K
Increased by £76.66K (+49%)
Net Assets
£1.14M
Increased by £466.46K (+70%)
Debt Ratio (%)
17%
Decreased by 1.91% (-10%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Mrs Fatemeh Milne (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 21 September 2024
Submitted on 11 Oct 2024
Previous accounting period extended from 31 May 2024 to 21 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 12 Jul 2024
Change of details for Mrs Fatemeh Milne as a person with significant control on 19 December 2023
Submitted on 12 Jul 2024
Resolutions
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Repayment History
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