About

Registered Number: 09050578
Date of Incorporation: 21/05/2014 (10 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Flat, 158 Choumert Road, London, SE15 4AA,

 

Luminate Consultancy Ltd was setup in 2014, it's status is listed as "Active". This company has one director listed as Crate, Melissa Marie. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRATE, Melissa Marie 22 May 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CS01 - N/A 09 July 2020
PSC04 - N/A 26 June 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 04 June 2019
PSC04 - N/A 24 February 2019
CH01 - Change of particulars for director 24 February 2019
RESOLUTIONS - N/A 05 December 2018
AA - Annual Accounts 27 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 June 2017
AD01 - Change of registered office address 10 March 2017
AA - Annual Accounts 16 October 2016
RESOLUTIONS - N/A 05 August 2016
AR01 - Annual Return 23 July 2016
AA01 - Change of accounting reference date 23 July 2016
RESOLUTIONS - N/A 08 June 2016
AP01 - Appointment of director 31 May 2016
AD01 - Change of registered office address 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 01 September 2015
NEWINC - New incorporation documents 21 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.