About

Registered Number: 01656237
Date of Incorporation: 03/08/1982 (39 years and 2 months ago)
Company Status: Active
Registered Address: 2a Bellevue Road, Friern Barnet, London, N11 3ER

 

Luminite Electronics Ltd was founded on 03 August 1982 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Creek, Graham Charles, Creek, Herbert Matthew, Creek, Jane Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREEK, Graham Charles N/A - 1
CREEK, Herbert Matthew N/A 14 October 2002 1
CREEK, Jane Mary 05 October 1994 01 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
MR01 - N/A 21 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 03 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AR01 - Annual Return 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 08 April 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 31 March 1998
363a - Annual Return 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 29 July 1997
CERTNM - Change of name certificate 08 July 1997
AA - Annual Accounts 01 May 1997
287 - Change in situation or address of Registered Office 02 August 1996
AA - Annual Accounts 20 June 1996
363a - Annual Return 20 June 1996
AA - Annual Accounts 19 April 1995
363x - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 December 1994
363x - Annual Return 11 April 1994
AA - Annual Accounts 11 April 1994
AA - Annual Accounts 20 April 1993
363x - Annual Return 20 April 1993
RESOLUTIONS - N/A 25 April 1992
RESOLUTIONS - N/A 25 April 1992
AA - Annual Accounts 25 April 1992
363x - Annual Return 25 April 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
363 - Annual Return 07 December 1990
AA - Annual Accounts 07 December 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 26 January 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.