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Luminova Holdings Limited (No: 04201494)

Address: 35 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT, ENGLAND

Status: Active

Incorporated: 18-Apr-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: COLIN JAMES BEALE ( DOB: May-1945   From: Feb-2003  )

Current Director: LAWRENCE GILBERT MATTHEWS ( DOB: Jul-1963   From: Jun-2011  )

Resigned Director: CHRISTOPHER LEIGH BLEWITT (   From: Apr-2001   To: Jan-2010  )

Resigned Director: LAWRENCE GILBERT MATTHEWS ( DOB: Jul-1963   From: Sep-2010   To: Dec-2010  )

Resigned Secretary: LINDSEY BLEWITT (   From: Jan-2003   To: Jan-2010  )

Resigned Secretary: HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (   From: Apr-2001   To: Jan-2003  )

Resigned Secretary: WHITE ROSE FORMATIONS LIMITED (   From: Apr-2001   To: Apr-2001  )

Persons of Significant Control:

Mr Colin James Beale, Coventry, CV1 3DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Lawrence Gilbert Matthews, Coventry, CV1 3DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Peter Prestidge, Coventry, CV1 3DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets 4 4 4 4 4 4 4,4,4,4,4,4
Current assets 77,700 77,700 77,700 77,700 77,700 77,700 77700,77700,77700,77700,77700,77700
Net current assets (liabilities) 77,700 77,700 77,700 77,700 77,700 77,700 77700,77700,77700,77700,77700,77700
Total assets less current liabilities 77,704 77,704 77,704 77,704 77,704 77,704 77704,77704,77704,77704,77704,77704
Equity / share capital and reserves 77,704 77,704 77,704 77,704 77,704 77,704 77704,77704,77704,77704,77704,77704
History Chart

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