Company NameLuminis Petts Wood Limited
Company StatusDissolved
Company Number10995576
CategoryPrivate Limited Company
Incorporation Date4 October 2017(6 years, 6 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMrs Eleanor Kate Heatley
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTop Floor 12 Turnham Green Terrace
London
W4 1QP

Location

Registered AddressTop Floor
12 Turnham Green Terrace
London
W4 1QP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022First Gazette notice for voluntary strike-off (1 page)
18 July 2022Application to strike the company off the register (1 page)
5 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 November 2021Registered office address changed from Guildford Place 124a Guildford Street Chertsey KT16 9AH United Kingdom to Top Floor 12 Turnham Green Terrace London W4 1QP on 5 November 2021 (1 page)
28 July 2021Accounts for a dormant company made up to 31 October 2020 (4 pages)
14 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020Accounts for a dormant company made up to 31 October 2019 (4 pages)
4 December 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2017Incorporation
Statement of capital on 2017-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 October 2017Incorporation
Statement of capital on 2017-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)