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LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW
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LUMINAR NO.1 LIMITED
Private limited with Share Capital
Company is dissolved
18 July 2003
99999 Dormant Company - Dormant Company
Available to 25 Nov 2010. Next accounts due by 25 Nov 2011
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Jayne Fearn | Company Secretary | ||
| Mr Peter William Turpin | Director | ||
| Mr Mark Edmund Noonan | Director | ||
| Mr Simon Terence Douglas | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Lloyds Tsb Bank PLC (In Its Capacity As Security Trustee For The Beneficiaries) | OUTSTANDING | ||
| Deed Dated 20 February 2009 Creating A Floating Charge | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Creating A Floating Charge | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Floating Charge | Lloyds Tsb Bank PLC (In Its Capacity As Security Trustee For The Benefit Of The Securedcreditor | OUTSTANDING | ||
| Floating Charge | Barclays Bank PLC As Security Trustee For The Benefit Of The Secured Creditors | SATISFIED | ||
| Floating Charge | Barclays Bank PLC As Security Trustee For The Benefit Of The Secured Creditors | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about LUMINAR NO.1 LIMITED
Detailed answers about LUMINAR NO.1 LIMITED, including incorporation, status, business activity, and accounts information.
When was LUMINAR NO.1 LIMITED founded?
LUMINAR NO.1 LIMITED was officially incorporated on 18 July 2003 and is registered under company number 04836873. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LUMINAR NO.1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LUMINAR NO.1 LIMITED?
LUMINAR NO.1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LUMINAR NO.1 LIMITED do?
LUMINAR NO.1 LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LUMINAR NO.1 LIMITED's registered address?
The registered office address of LUMINAR NO.1 LIMITED is Deltic Avenue, Milton Keynes, Buckinghamshire, MK13 8LW. This is the official address filed with Companies House for legal and statutory correspondence.
Is LUMINAR NO.1 LIMITED financially stable?
Based on the latest accounts up to 25 Nov 2010, LUMINAR NO.1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 25 Nov 2011. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.