Luminova Holdings Limited. Head office in Kenilworth. Check Director.

Luminova Holdings Limited, Kenilworth

Luminova Holdings Limited is a private limited company. Registered at 35 Fieldgate Lane, Kenilworth CV8 1BT, this 23 years old enterprise was incorporated on 2001-04-18 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Lawrence M. (appointed on 01 June 2011), Colin B. (appointed on 24 February 2003).

About
Name: Luminova Holdings Limited
Number: 04201494
Incorporation date: 2001-04-18
End of financial year: 30 June


Address:	35 Fieldgate Lane Kenilworth CV8 1BT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Peter P.

6 April 2016

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

Colin B.

6 April 2016

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

Lawrence M.

6 April 2016

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	77,700	77,700	77,700	77,700	77,700	77,700	77,700	77,700
Fixed Assets	-	-	-	-	-	4	4	4	4	4	4	4	4
Number Shares Allotted	-	9,500	9,500	9,500	9,500	9,500	-	-	-	-	-	-	-
Shareholder Funds	76,621	77,704	77,704	77,704	77,704	77,704	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,621	77,704	77,704	77,704	77,704	77,704	77,704	77,704	77,704	77,704	77,704	77,704	77,704

The due date for Luminova Holdings Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was filed on 2023-05-01. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Peter P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lawrence M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2023 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 30th June 2023 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 10th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 26th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st May 2014: 9500.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 1st, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 1st, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th May 2003 with complete member list filed on: 18th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2003 with complete member list filed on: 18th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 20th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 20th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2001 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, April 2001 \| incorporation	Free Download (15 pages)

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