Founded in 1982, Luminite Electronics Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Creek, Graham Charles, Creek, Herbert Matthew, Creek, Jane Mary at Companies House.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2020 | Outstanding |
N/A |