About

Registered Number: 06055812
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lumns Lane, Manchester, M27 8LN,

 

Founded in 2007, Lumina Trustee Ltd have registered office in Manchester, it's status is listed as "Active". The current directors of the company are listed as Savage, Jamie Mark, Maskara, Alok, Webster, Stephen Mark Dale, Fletcher, David Nicholas, Seddon, Linda Frances, Beaden, Andrew Michael, Fletcher, David Nicholas, Purves, Brian Gordon, Williams, Stephen Norman. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAVAGE, Jamie Mark 01 January 2018 - 1
FLETCHER, David Nicholas 04 March 2016 01 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 09 July 2018
AD01 - Change of registered office address 21 March 2018
CS01 - N/A 30 January 2018
TM02 - Termination of appointment of secretary 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AP03 - Appointment of secretary 12 January 2018
AP01 - Appointment of director 12 January 2018
CH03 - Change of particulars for secretary 18 December 2017
CH03 - Change of particulars for secretary 18 December 2017
TM01 - Termination of appointment of director 06 October 2017
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 12 July 2016
AP03 - Appointment of secretary 21 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
AR01 - Annual Return 08 February 2016
AUD - Auditor's letter of resignation 05 October 2015
AUD - Auditor's letter of resignation 21 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 08 July 2011
AD01 - Change of registered office address 18 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 17 February 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.