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Luminis U.K. Ltd

Luminis U.K. Ltd is a dissolved company incorporated on 18 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Luminis U.K. Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC524493
Private limited company
Scottish Company
Age
9 years
Incorporated 18 January 2016
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
Contact
Address
C/O Haines Watts Q Court
3 Quality Street
Edinburgh
EH4 5BP
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Netherlands • Born in Oct 1952
Technology In Business BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Illac Limited
Mr Alexander John Merrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£542
Decreased by £1.04K (-66%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£8.4K
Decreased by £12.23K (-59%)
Total Liabilities
-£547.33K
Increased by £94.63K (+21%)
Net Assets
-£538.92K
Decreased by £106.86K (+25%)
Debt Ratio (%)
6514%
Increased by 4320.5% (+197%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 21 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Luminis International Bv Details Changed
4 Years Ago on 9 Apr 2021
Small Accounts Submitted
4 Years Ago on 23 Dec 2020
David Stephen Todd Resigned
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Small Accounts Submitted
5 Years Ago on 16 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 21 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Confirmation statement made on 31 March 2021 with updates
Submitted on 12 Apr 2021
Director's details changed for Luminis International Bv on 9 April 2021
Submitted on 9 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 23 Dec 2020
Termination of appointment of David Stephen Todd as a director on 26 May 2020
Submitted on 29 May 2020
Confirmation statement made on 31 March 2020 with updates
Submitted on 1 Apr 2020
Accounts for a small company made up to 31 December 2018
Submitted on 16 Sep 2019
Repayment History
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