LUMINOUS CONSULTING LIMITED
LUMINOUS CONSULTING LIMITED is an active private limited company, incorporated on 3 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hall Green Lane, Brentwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LUMINOUS CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04655079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 HALL GREEN LANE |
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Address Line 2 | HUTTON |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Postcode | CM13 2QX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LUMINOUS CONSULTING LIMITED
Directors
(The company's officers)
MR JOHN PAUL RAWLINGS
(~74 year old British national)
31 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QX
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2003
MRS NICOLA RAWLINGS
(~54 year old British national)
31 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2003
MR JOHN PAUL RAWLINGS
(~74 year old British national)
31 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QX, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2003
Shareholders
(Persons of Significant Control)
Mr John Paul Rawlings
(~74 year old British national)
31, Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Nicola Rawlings
(~54 year old British national)
31, Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
LUMINOUS CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, CM13 2QX.
Map of LUMINOUS CONSULTING LIMITED at local scale
Map of LUMINOUS CONSULTING LIMITED at district scale
More Companies in CM13 2QX
Other companies with registered offices in CM13 2QX:
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)