Millhouse Green
Sheffield
South Yorkshire
S36 9NN
Website | www.luminoussolutions.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01709 876800 |
Telephone region | Rotherham |
Registered Address | The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Penistone |
Ward | Penistone West |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (7 months, 1 week from now) |
26 April 2018 | Delivered on: 26 April 2018 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
---|
14 February 2024 | Director's details changed for Mr Ross Markus Render on 14 February 2024 (2 pages) |
---|---|
14 February 2024 | Change of details for Mr Ross Markus Render as a person with significant control on 14 February 2024 (2 pages) |
29 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
21 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
23 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
4 July 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
21 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
5 January 2022 | Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 5 January 2022 (1 page) |
4 January 2022 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
14 December 2021 | Purchase of own shares.
|
14 December 2021 | Cancellation of shares. Statement of capital on 1 September 2021
|
26 February 2021 | Satisfaction of charge 093157770001 in full (1 page) |
1 February 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
4 December 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
22 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
1 March 2019 | Registered office address changed from Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ on 1 March 2019 (1 page) |
21 December 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
21 December 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
26 April 2018 | Registration of charge 093157770001, created on 26 April 2018 (9 pages) |
8 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
6 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 July 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
20 July 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
16 May 2016 | Registered office address changed from 2 Woodbourne Gardens Tankersley Barnsley South Yorkshire S75 3DX to Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 16 May 2016 (1 page) |
16 May 2016 | Registered office address changed from 2 Woodbourne Gardens Tankersley Barnsley South Yorkshire S75 3DX to Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 16 May 2016 (1 page) |
17 March 2016 | Resolutions
|
17 March 2016 | Resolutions
|
17 March 2016 | Sub-division of shares on 24 November 2015 (5 pages) |
17 March 2016 | Sub-division of shares on 24 November 2015 (5 pages) |
7 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
18 November 2014 | Incorporation Statement of capital on 2014-11-18
|