LUMINOVA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04201494 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2001 |
| Age | 23 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
LUMINOVA HOLDINGS LIMITED is an active private limited company with number 04201494. It was incorporated 23 years, 2 months ago, on 18 April 2001. The company address is 35 Fieldgate Lane, Kenilworth, CV8 1BT, Warwickshire, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Confirmation Statment
| Next due date | 15 May 2025 |
| Next made up | 01 May 2025 |
| Last made up | 01 May 2024 |
People
Director
Chartered Accountant
ACTIVEAssigned on 24 Feb 2003
Current time on role 21 years, 3 months, 22 days
Director
Managing Director
ACTIVEAssigned on 01 Jun 2011
Current time on role 13 years, 17 days
Secretary
RESIGNEDAssigned on 23 Jan 2003
Resigned on 12 Jan 2010
Time on role 6 years, 11 months, 20 days
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 Apr 2001
Resigned on 23 Jan 2003
Time on role 1 year, 9 months, 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Apr 2001
Resigned on 19 Apr 2001
Time on role 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUMINOVA HOLDINGS LIMITED.
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