About

Registered Number: 04491663
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Flat 45 9 Albert Embankment, London, SE1 7HD

 

Founded in 2002, Luminis Consulting Ltd are based in London. We don't know the number of employees at this company. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARPET, Jean-Marie 20 August 2002 - 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 11 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 27 December 2019
GAZ1 - First notification of strike-off action in London Gazette 24 December 2019
DISS40 - Notice of striking-off action discontinued 02 November 2019
CS01 - N/A 30 October 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 17 September 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 22 August 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 08 June 2011
AD01 - Change of registered office address 18 April 2011
CH03 - Change of particulars for secretary 17 April 2011
CH01 - Change of particulars for director 17 April 2011
AD01 - Change of registered office address 27 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 07 September 2010
AD01 - Change of registered office address 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD01 - Change of registered office address 02 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 09 May 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 25 July 2008
225 - Change of Accounting Reference Date 08 February 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 08 October 2003
225 - Change of Accounting Reference Date 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.