Established in 2010, Luminos Lighting Ltd have registered office in 319 Ballards Lane in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company. The company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COFFEY, Duncan Samuel | 20 April 2010 | - | 1 |
| COFFEY, Kevin John | 20 April 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COAKLEY, Martin | 03 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 March 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| LIQ02 - N/A | 09 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2020 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| MR01 - N/A | 31 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 27 February 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AA01 - Change of accounting reference date | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
| CERTNM - Change of name certificate | 19 September 2012 | |
| AD01 - Change of registered office address | 19 September 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| NEWINC - New incorporation documents | 20 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 October 2016 | Outstanding |
N/A |
| Debenture | 29 November 2012 | Outstanding |
N/A |
