Luminous Consulting Limited

Company Name	Luminous Consulting Limited
Directors	John Paul Rawlings and Nicola Rawlings
Company Status	Active
Company Number	04655079
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Paul Rawlings
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Director Name	Mrs Nicola Rawlings
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Secretary Name	Mr John Paul Rawlings
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	luminousconsulting.co.uk

Location

Registered Address	31 Hall Green Lane Hutton Brentwood Essex CM13 2QX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	John Paul Rawlings 55.00% Ordinary
45 at £1	Nicola Rawlings 45.00% Ordinary

Financials

Year	2014
Net Worth	-£19,780
Current Liabilities	£40,603

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 December 2012	Registered office address changed from 12 Heath Drive Romford Essex RM2 5QB on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr John Paul Rawlings on 20 November 2012 (2 pages)
6 December 2012	Director's details changed for Nicola Rawlings on 20 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr John Paul Rawlings on 20 November 2012 (2 pages)
6 December 2012	Registered office address changed from 12 Heath Drive Romford Essex RM2 5QB on 6 December 2012 (1 page)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Nicola Rawlings on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Nicola Rawlings on 1 February 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 March 2009	Return made up to 03/02/09; full list of members (4 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
18 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
13 February 2007	Return made up to 03/02/07; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
10 February 2006	Return made up to 03/02/06; full list of members (7 pages)
19 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
7 February 2005	Return made up to 03/02/05; full list of members (7 pages)
20 July 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
7 February 2004	Return made up to 03/02/04; full list of members (7 pages)
7 April 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
20 March 2003	Ad 01/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: york court alt grove wimbledon london SW19 4DZ (1 page)
20 March 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
14 March 2003	Director resigned (1 page)
3 February 2003	Incorporation (14 pages)

Luminous Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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