| Company Name | Lumino Holdings Ltd |
|---|---|
| Director | Andrew Small |
| Company Status | Active |
| Company Number | 09625759 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Andrew Small |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lumino House Lovet Road The Pinnacles Harlow Essex CM19 5TB |
Contact
| Website | www.lumino.co.uk |
|---|---|
| Telephone | 01279 635411 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | The Pinnacles Lovet Road Harlow CM19 5TB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 June 2019 | Change of details for Mr Andrew Small as a person with significant control on 11 June 2019 (2 pages) |
| 11 June 2019 | Change of details for Mr Andrew Small as a person with significant control on 11 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 11 June 2019 | Director's details changed for Mr Andrew Small on 11 June 2019 (2 pages) |
| 11 June 2019 | Director's details changed for Mr Andrew Small on 11 June 2019 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (8 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (8 pages) |
| 16 February 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 16 February 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 13 February 2017 | Director's details changed for Mr Andrew Small on 31 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Andrew Small on 31 January 2017 (2 pages) |
| 27 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 27 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 21 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-21
|
| 21 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-21
|
| 19 August 2016 | Director's details changed for Mr Andrew Small on 31 January 2016 (2 pages) |
| 19 August 2016 | Director's details changed for Mr Andrew Small on 31 January 2016 (2 pages) |
| 15 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages) |
| 15 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages) |
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|