Company NameLuminate Consultancy Limited
DirectorMelissa Marie Crate
Company StatusActive
Company Number09050578
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 10 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMelissa Marie Crate
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(1 year after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 51 Fox Hill
London
SE19 2XE
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address2nd Floor 10-12 Bourlet Close
London
W1W 7BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paramount Properties (U.k.) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Filing History

10 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 May 2023Change of details for Mrs Melissa Marie Crate as a person with significant control on 14 January 2019 (2 pages)
12 August 2022Micro company accounts made up to 31 March 2022 (2 pages)
16 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
10 September 2021Micro company accounts made up to 31 March 2021 (2 pages)
18 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
7 December 2020Change of details for Mrs Melissa Marie Crate as a person with significant control on 2 October 2020 (2 pages)
3 December 2020Director's details changed for Melissa Marie Crate on 2 October 2020 (2 pages)
3 December 2020Change of details for Mrs Melissa Marie Crate as a person with significant control on 5 October 2020 (2 pages)
22 October 2020Registered office address changed from First Floor Flat 158 Choumert Road London SE15 4AA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 22 October 2020 (1 page)
14 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
14 August 2020Director's details changed for Melissa Marie Crate on 22 May 2020 (2 pages)
14 August 2020Director's details changed for Melissa Marie Crate on 22 May 2020 (2 pages)
9 July 2020Confirmation statement made on 21 May 2020 with updates (5 pages)
26 June 2020Change of details for Mrs Melissa Crate as a person with significant control on 26 June 2020 (2 pages)
21 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
24 February 2019Change of details for Ms Melissa Hales as a person with significant control on 14 January 2019 (2 pages)
24 February 2019Director's details changed for Melissa Marie Hales on 14 January 2019 (2 pages)
5 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
(3 pages)
27 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
23 July 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
1 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
10 March 2017Registered office address changed from 5a Maxted Road London SE15 4LL England to First Floor Flat 158 Choumert Road London SE15 4AA on 10 March 2017 (1 page)
10 March 2017Registered office address changed from 5a Maxted Road London SE15 4LL England to First Floor Flat 158 Choumert Road London SE15 4AA on 10 March 2017 (1 page)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
(3 pages)
5 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
(3 pages)
23 July 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
23 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-23
  • GBP 1
(6 pages)
23 July 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
23 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-23
  • GBP 1
(6 pages)
8 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
(3 pages)
8 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
(3 pages)
31 May 2016Appointment of Melissa Marie Hales as a director on 22 May 2015 (2 pages)
31 May 2016Appointment of Melissa Marie Hales as a director on 22 May 2015 (2 pages)
30 May 2016Registered office address changed from 35 Firs Avenue London N11 3NE to 5a Maxted Road London SE15 4LL on 30 May 2016 (1 page)
30 May 2016Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page)
30 May 2016Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page)
30 May 2016Registered office address changed from 35 Firs Avenue London N11 3NE to 5a Maxted Road London SE15 4LL on 30 May 2016 (1 page)
25 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 September 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
1 September 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)