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LUMINIS MARKETING LIMITED

LUMINIS MARKETING LIMITED is an active private limited company, incorporated on 25 February 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oborne Road, Sherborne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. LUMINIS MARKETING LIMITED previously had the company name EDEN CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11843458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD PUMP HOUSE
Address Line 2OBORNE ROAD
Post TownSHERBORNE
CountyDORSET
CountryENGLAND
PostcodeDT9 3RX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 21/10/2020 onwards:
LUMINIS MARKETING LIMITED
Prior to 21/10/2020:
EDEN CONSULTANCY LIMITED

Directors

(The company's officers)
MR ROBERT JOHN PATRICK CARSON
(~48 year old British national)
THE OLD PUMP HOUSE OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2019
MS NINA BRIANNE VELLIS
(~41 year old American national)
ULICA ANTUNA MIHANOVICA 44C, SPLIT, 21000, CROATIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CROATIA
Appointed on 01/10/2020
MRS MARY BERNADETTE CARSON
THE BAKEHOUSE GOLDEN HILL, STOURTON CAUNDLE, STURMINSTER NEWTON, DORSET, DT10 2JW, ENGLAND
  • Current Secretary
Appointed on 30/09/2022
JOHN RANDALL VELLIS
ULICA ANTUNA MIHANOVICA 44C, SPLIT, 21000, CROATIA
  • Current Secretary
Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)
Mr Robert John Patrick Carson
(~48 year old British national)
The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom
  • 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 25/02/2019
Ms Nina Brianne Vellis
(~41 year old American national)
The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, 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 01/03/2021
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)

LUMINIS MARKETING LIMITED: Maps

Maps show the location of the postcode of the registered office, DT9 3RX.

Map of LUMINIS MARKETING LIMITED at local scale
Map of LUMINIS MARKETING LIMITED at local scale
Map of LUMINIS MARKETING LIMITED at district scale
Map of LUMINIS MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DT9 3RX

Other companies with registered offices in DT9 3RX:

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)
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