Luminate Consulting Group Ltd, Carnforth
Luminate Consulting Group Ltd is a private limited company. Once, it was named J9All Ltd (it was changed on 2021-08-17). Registered at 4 Leyfield Court, Kirkby Lonsdale, Carnforth LA6 2DR, the above-mentioned 19 years old company was incorporated on 2004-07-12 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).3 directors can be found in the company: Alexander M. (appointed on 07 December 2021), Myles B. (appointed on 12 September 2021), Brett M. (appointed on 12 September 2021).
| About | |
|---|---|
| Name: Luminate Consulting Group Ltd | |
| Number: 05177384 | |
| Incorporation date: 2004-07-12 | |
| End of financial year: 31 December |
| Address: |
4 Leyfield Court Kirkby Lonsdale Carnforth LA6 2DR |
| SIC code: |
70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Brett M.
17 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
14 July 2016 - 17 June 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
James B.
1 July 2018 - 17 June 2022
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Current Assets | 196,472 | 18,627 | 19,200 | 3,652 | 25,621 |
| Fixed Assets | 152 | 152 | 152 | 152 | 1,485 |
| Total Assets Less Current Liabilities | 149,045 | 18,929 | 13,578 | 9,682 | 10,198 |
The due date for Luminate Consulting Group Ltd confirmation statement filing is 2024-07-01. The most current one was filed on 2023-06-17. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Brett M. who owns 1/2 or less of shares, 1/2 or less of voting rights. James B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. James B. who owns over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 21st, April 2023 | accounts |
Free Download
(10 pages)
|
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