| Company Name | Luminous Independent Inventory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661688 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 9 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Marie Kathleen Burge |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 59 Coniston Road Bromley Kent BR1 4JG |
| Secretary Name | Mrs Marie Kathleen Burge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Coniston Road Bromley Kent BR1 4JG |
Contact
| Website | luminousinventory.co.uk |
|---|---|
| Telephone | 020 84602887 |
| Telephone region | London |
Location
| Registered Address | 59 Coniston Road Bromley Kent BR1 4JG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Downham |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Luminous Inventory Services 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,102 |
| Cash | £2,157 |
| Current Liabilities | £1,344 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
|---|---|
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 17 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Director's details changed for Marie Burge on 1 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Marie Burge on 1 August 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 September 2009 | Return made up to 01/08/09; full list of members (10 pages) |
| 1 August 2008 | Incorporation (12 pages) |