About

Registered Number: 04201494
Date of Incorporation: 18/04/2001 (23 years ago)
Company Status: Active
Registered Address: 35 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT,

 

Established in 2001, Luminova Holdings Ltd are based in Warwickshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLEWITT, Christopher Leigh 18 April 2001 12 January 2010 1
Secretary Name Appointed Resigned Total Appointments
BLEWITT, Lindsey 23 January 2003 12 January 2010 1

Filing History

Document Type Date
PSC04 - N/A 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 03 May 2018
PSC04 - N/A 03 May 2018
CH01 - Change of particulars for director 03 May 2018
AA - Annual Accounts 29 March 2018
PSC04 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 04 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 21 July 2011
AR01 - Annual Return 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 06 April 2011
AP01 - Appointment of director 09 September 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 20 July 2010
AP01 - Appointment of director 11 June 2010
TM02 - Termination of appointment of secretary 03 February 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 24 April 2009
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
AA - Annual Accounts 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
RESOLUTIONS - N/A 08 July 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
363s - Annual Return 18 May 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
AA - Annual Accounts 20 February 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
363s - Annual Return 03 May 2002
225 - Change of Accounting Reference Date 10 October 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
NEWINC - New incorporation documents 18 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.