Company NameLondonium Consulting Ltd
DirectorEmre Boluk
Company StatusActive
Company Number11474821
CategoryPrivate Limited Company
Incorporation Date20 July 2018(5 years, 9 months ago)
Previous NameLumina Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Emre Boluk
Date of BirthJuly 1992 (Born 31 years ago)
NationalityRomanian
StatusCurrent
Appointed20 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Prince George Avenue
London
N14 4TD

Location

Registered Address173 Prince George Avenue
London
N14 4TD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

9 December 2023Company name changed lumina consulting LTD\certificate issued on 09/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-07
(3 pages)
11 September 2023Micro company accounts made up to 31 July 2023 (3 pages)
26 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 July 2022 (5 pages)
4 August 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
1 December 2021Registered office address changed from 41 Springbank London N21 1JH England to 173 Prince George Avenue London N14 4TD on 1 December 2021 (1 page)
20 August 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
20 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
25 September 2019Registered office address changed from 45 Queens Avenue London N21 3JH England to 41 Springbank London N21 1JH on 25 September 2019 (1 page)
29 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
17 October 2018Registered office address changed from 58 Sandringham Gardens London N12 0PJ United Kingdom to 45 Queens Avenue London N21 3JH on 17 October 2018 (1 page)
20 July 2018Incorporation
Statement of capital on 2018-07-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)