| Company Name | Luminomoto Limited |
|---|---|
| Director | Andrew Leonard Hinchliffe |
| Company Status | Active |
| Company Number | 12512500 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2020(4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Leonard Hinchliffe |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Ashlea Avenue Brighouse West Yorkshire HD6 3SR |
| Director Name | Mr Paul Vickery |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Location
| Registered Address | 47 Ashlea Avenue Brighouse West Yorkshire HD6 3SR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 7 January 2022 | Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to C/O C/O a L Hinchliffe 47 Ashlea Avenue Brighouse West Yorkshire HD6 3SR on 7 January 2022 (1 page) |
| 15 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 7 September 2021 | Appointment of Andrew Leonard Hinchliffe as a director on 31 August 2021 (2 pages) |
| 7 September 2021 | Termination of appointment of Paul Vickery as a director on 31 August 2021 (1 page) |
| 7 September 2021 | Notification of Andrew Leonard Hinchliffe as a person with significant control on 31 August 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 7 September 2021 | Cessation of Paul Vickery as a person with significant control on 31 August 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 2 July 2021 | Registered office address changed from Luminomoto Level 1 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 2 July 2021 (1 page) |
| 2 July 2021 | Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 2 July 2021 (1 page) |
| 2 July 2021 | Confirmation statement made on 10 March 2021 with updates (5 pages) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2021 | Resolutions
|
| 11 March 2020 | Incorporation Statement of capital on 2020-03-11
|