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LUMINATE CONSULTING GROUP LTD - 4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire, United Kingdom
Company Information
- Company registration number
- 05177384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Leyfield Court
- Kirkby Lonsdale
- Carnforth
- Lancashire
- LA6 2DR 4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2DR UK
Management
- Managing Directors
- BALL, Myles
- MOFFATT, Brett Anthony
- MUNK, Alexander Kristian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Age Of Company 2004-07-12 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Brett Anthony Moffatt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J9ALL LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-07-12
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
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LUMINATE CONSULTING GROUP LTD Company Description
- LUMINATE CONSULTING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05177384. Its current trading status is "live". It was registered 2004-07-12. It was previously called J9ALL LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-07-12.It can be contacted at 4 Leyfield Court .
Get LUMINATE CONSULTING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminate Consulting Group Ltd - 4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire, United Kingdom
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-18) - AA01
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confirmation-statement-with-updates (2022-03-18) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-07-15) - CS01
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notification-of-a-person-with-significant-control (2022-07-15) - PSC01
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-micro-entity (2021-12-06) - AA
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termination-secretary-company-with-name-termination-date (2021-09-12) - TM02
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confirmation-statement-with-no-updates (2021-08-15) - CS01
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certificate-change-of-name-company (2021-08-17) - CERTNM
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appoint-person-director-company-with-name-date (2021-09-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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notification-of-a-person-with-significant-control (2018-07-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-03) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288b
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legacy (2004-08-26) - 288a
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incorporation-company (2004-07-12) - NEWINC