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 Number04655079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 131 HALL GREEN LANE
Address Line 2HUTTON
Post TownBRENTWOOD
CountyESSEX
PostcodeCM13 2QX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

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

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)
  • MR JOHN PAUL RAWLINGS
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 local scale
Map of LUMINOUS CONSULTING LIMITED at district scale
Map of LUMINOUS CONSULTING 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 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)