Luminanz Limited. Head office in Northwich. Check Director.

Luminanz Limited, Northwich

Luminanz Limited is a private limited company. Located at 25 Forster Avenue, Weaverham, Northwich CW8 3BJ, this 19 years old firm was incorporated on 2005-04-14 and is officially categorised as "manufacture of electric lighting equipment" (SIC: 27400).
1 director can be found in this firm: Ian S. (appointed on 28 August 2009).

About
Name: Luminanz Limited
Number: 05424554
Incorporation date: 2005-04-14
End of financial year: 30 April


Address:	25 Forster Avenue Weaverham Northwich CW8 3BJ
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Beverley G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	236,912	288,173	313,597	323,889	317,040	292,710	292,216	291,514	291,512	291,512	291,512	291,512	291,512
Fixed Assets	-	-	-	-	-	-	-	-	-	-	25	25	25
Total Assets Less Current Liabilities	-622,202	-702,570	-726,390	-663,798	-654,566	-688,719	-706,026	-716,709	-718,623	-718,623	-718,623	-718,623	-718,623
Number Shares Allotted	-	162	162	162	162	162	-	-	-	-	-	-	-
Shareholder Funds	-622,202	-702,570	-726,390	-663,798	-654,566	-688,719	-	-	-	-	-	-	-
Tangible Fixed Assets	377	77	65	55	47	40	-	-	-	-	-	-	-

The due date for Luminanz Limited confirmation statement filing is 2023-04-28. The most current confirmation statement was sent on 2022-04-14. The deadline for a subsequent statutory accounts filing is 31 January 2023. Last accounts filing was filed for the time period up until 30 April 2021.

1 person of significant control is indexed in the Companies House, an only person Beverley G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	Director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	Director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hanleys Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to 25 Forster Avenue Weaverham Northwich Cheshire CW8 3BJ on Wednesday 27th September 2023 filed on: 27th, September 2023 \| address	Free Download (1 page)
CH01	On Wednesday 27th September 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 10th February 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	162.00 GBP is the capital in company's statement on Tuesday 3rd May 2016 capital
TM01	Director appointment termination date: Monday 24th February 2014 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th April 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	162.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th April 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th April 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 13th July 2012 from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ filed on: 13th, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 13th July 2012 from Unit 1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England filed on: 13th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 14th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 17th January 2012 from Unit B6 Bolton Enterprise Centre Washington Street Bolton BL3 5EY United Kingdom filed on: 17th, January 2012 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 24th November 2011. filed on: 24th, November 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 24th November 2011. filed on: 24th, November 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
SH01	139.00 GBP is the capital in company's statement on Tuesday 22nd December 2009 filed on: 25th, August 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 14th April 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 24th May 2011 from Unit B1 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England filed on: 24th, May 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th April 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 22nd July 2010 from Unit 35 Wingates Industrial Park Westhoughton Bolton BL5 3XU filed on: 22nd, July 2010 \| address	Free Download (1 page)
CH01	On Wednesday 14th April 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
288b	On Wednesday 2nd September 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288a	On Wednesday 2nd September 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/11/2008 from unit B2 bolton enterprise centre washington street bolton lancs BL3 5EY filed on: 28th, November 2008 \| address	Free Download (1 page)
288b	On Wednesday 12th November 2008 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 01/10/07 from: 45 redwood westhoughton bolton BL5 2RU filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 45 redwood westhoughton bolton BL5 2RU filed on: 1st, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 28/12/05 from: B13 moss industrial estate st helens road leigh lancashire WN7 3PT filed on: 28th, December 2005 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Friday 16th December 2005. Value of each share 1 £, total number of shares: 101. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 16th December 2005. Value of each share 1 £, total number of shares: 101. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 28/12/05 from: B13 moss industrial estate st helens road leigh lancashire WN7 3PT filed on: 28th, December 2005 \| address	Free Download (1 page)
288b	On Thursday 26th May 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
288b	On Thursday 26th May 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288b	On Friday 22nd April 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288a	On Friday 22nd April 2005 New director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
288b	On Friday 22nd April 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Thursday 14th April 2005. Value of each share 1 £, total number of shares: 3. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
288a	On Friday 22nd April 2005 New director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 14th April 2005. Value of each share 1 £, total number of shares: 3. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
288b	On Friday 22nd April 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, April 2005 \| incorporation	Free Download (12 pages)

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