Based in Norwich, Luminas Ltd was registered on 18 April 2000, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Bruni, Marco, Lanzillotta, Mario, Casal, David, Ray, Mark John, Russell, Paul James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNI, Marco | 10 December 2009 | - | 1 |
| LANZILLOTTA, Mario | 10 December 2009 | - | 1 |
| CASAL, David | 01 July 2002 | 01 May 2007 | 1 |
| RAY, Mark John | 18 April 2000 | 22 November 2002 | 1 |
| RUSSELL, Paul James | 18 April 2000 | 28 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 December 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 August 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| TM02 - Termination of appointment of secretary | 16 March 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AD01 - Change of registered office address | 04 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 October 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| NEWINC - New incorporation documents | 18 April 2000 |
