LUMINO AV SOLUTIONS LIMITED

LUMINO AV SOLUTIONS LIMITED is an active private limited company, incorporated on 10 January 2017. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Denbigh Hall, Milton Keynes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LUMINO AV SOLUTIONS LIMITED previously had the company name BARN COWLEY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5 DENBIGH HALL
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK3 7QT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 23/01/2017 onwards:

LUMINO AV SOLUTIONS LIMITED

Prior to 23/01/2017:

BARN COWLEY LIMITED

Directors

(The company's officers)

MR MARTIN ANDREW JAMES O'CONNOR

(~50 year old English national)

UNIT 5 DENBIGH HALL, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2019

MR IAN PETER SCOTT

(~58 year old British national)

UNIT 5 DENBIGH HALL, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2018

Shareholders

(Persons of Significant Control)

Mr Ian Peter Scott

(~58 year old British national)

Unit 5, Denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QT, England

Owns between 25% and 50% of the shares.

Notified on 03/04/2017

Mr Martin Andrew James O'Connor

(~50 year old English national)

Unit 5, Denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/09/2021

Connections

(Shared officers)

GRADE A FASHION LIMITED

MR MARTIN ANDREW JAMES O'CONNOR

HAMILTON RENTALS LIMITED

MR MARTIN ANDREW JAMES O'CONNOR

PROACTIVE TECHNOLOGY SERVICES LTD.

MR MARTIN ANDREW JAMES O'CONNOR

Source: Companies House

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)