LUMINENT LTD
LUMINENT LTD is an active private limited company, incorporated on 30 May 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LUMINENT LTD previously had the company name LUMINENCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12633860 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/05/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK |
---|
Address Line 2 | COBHAM ROAD |
---|
Post Town | WIMBORNE |
---|
Country | ENGLAND |
---|
Postcode | BH21 7SB |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/07/2024 |
---|
Last Made Up Date | 07/07/2023 |
---|
Return
Next Due Date | 27/06/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 16/06/2020 onwards:
LUMINENT LTD
Prior to 16/06/2020:
LUMINENCE LTD
Directors
(The company's officers)
MRS FATEMEH MILNE
(~44 year old British national)
C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2022
MR. OLIVER WILLIAM TRENHAM MILNE
(~47 year old British national)
C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/05/2020
Shareholders
(Persons of Significant Control)
Mr Oliver William Trenham Milne
(~47 year old British national)
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2020
Mrs Fatemeh Milne
(~44 year old British national)
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2022
Connections
(Shared officers)
INFORMATION INTEGRITY NETWORK CIC
- MR OLIVER WILLIAM TRENHAM MILNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUMINENT LTD: Maps
Maps show the location of the postcode of the registered office, BH21 7SB.
Map of LUMINENT LTD at local scale
Map of LUMINENT LTD at district scale
More Companies in BH21 7SB
Other companies with registered offices in BH21 7SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)