Company NameLuminaire Arts Limited
DirectorsIvan David Lewis and Paresha Raj-Burnett
Company StatusActive
Company Number08384879
CategoryPrivate Limited Company
Incorporation Date1 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameMr Ivan David Lewis
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressGround Floor 6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameParesha Raj-Burnett
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(2 years, 2 months after company formation)
Appointment Duration8 years, 12 months
RoleArt Consultant
Country of ResidenceEngland
Correspondence AddressGround Floor 6 Queen Street
Leeds
West Yorkshire
LS1 2TW

Contact

Websitewww.luminairearts.com
Telephone020 71015070
Telephone regionLondon

Location

Registered AddressGround Floor
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01Ivan Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,707
Current Liabilities£9,269

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
9 May 2023Micro company accounts made up to 28 February 2023 (4 pages)
15 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
17 October 2022Micro company accounts made up to 28 February 2022 (4 pages)
14 June 2022Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 14 June 2022 (1 page)
4 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
13 October 2021Micro company accounts made up to 28 February 2021 (6 pages)
6 April 2021Director's details changed for Mr Ivan David Lewis on 26 March 2021 (2 pages)
8 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
4 November 2020Micro company accounts made up to 29 February 2020 (6 pages)
4 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 December 2019Director's details changed for Mr Ivan David Lewis on 5 December 2019 (2 pages)
5 December 2019Change of details for Mr Ivan David Lewis as a person with significant control on 5 December 2019 (2 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
27 August 2019Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 June 2018Micro company accounts made up to 28 February 2018 (5 pages)
9 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017Registered office address changed from 7 Shadwell Park Drive Shadwell Leeds West Yorkshire LS17 8TT to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 March 2017 (1 page)
9 March 2017Registered office address changed from 7 Shadwell Park Drive Shadwell Leeds West Yorkshire LS17 8TT to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 March 2017 (1 page)
20 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
6 July 2016Micro company accounts made up to 29 February 2016 (2 pages)
6 July 2016Micro company accounts made up to 29 February 2016 (2 pages)
15 April 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
15 April 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
27 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
27 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
5 June 2015Appointment of Paresha Raj-Burnett as a director on 29 April 2015 (2 pages)
5 June 2015Appointment of Paresha Raj-Burnett as a director on 29 April 2015 (2 pages)
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
31 October 2014Micro company accounts made up to 28 February 2014 (1 page)
31 October 2014Micro company accounts made up to 28 February 2014 (1 page)
28 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
1 February 2013Incorporation (22 pages)
1 February 2013Incorporation (22 pages)