LUMINA HOLDINGS LIMITED
Overview
| Company Name | LUMINA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02667014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMINA HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUMINA HOLDINGS LIMITED located?
| Registered Office Address | 260 Bath Road SL1 4DX Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMINA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED | Sep 01, 1994 | Sep 01, 1994 |
| MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED | Aug 10, 1994 | Aug 10, 1994 |
| MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED | Mar 13, 1992 | Mar 13, 1992 |
| INHOCO 161 LIMITED | Nov 29, 1991 | Nov 29, 1991 |
What are the latest accounts for LUMINA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LUMINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Mr Robert John Harwood as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronan James Dunne as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
Consolidation of shares on Nov 16, 2015 | 5 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2015
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mark Evans as a director | 2 pages | AP01 | ||||||||||
Appointment of Ronan James Dunne as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LUMINA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire England |
| 79050630003 | ||||||||||
| EVANS, Mark | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 165775290001 | |||||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 144787320001 | |||||||||
| BLUMENTHAL, William Michael | Secretary | 30 Daylesford Road SK8 1LF Cheadle Cheshire | British | 35528610001 | ||||||||||
| BURGESS, Mark | Secretary | Conifers Heronsgate Road Chorleywood WD3 5BA Rickmansworth Hertfordshire | British | 63174380002 | ||||||||||
| THOMAS, Dewi Eifion | Secretary | Ty'N Y Coed Llanychan LL15 1TY Ruthin Denbighshire | British | 58588960001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||||||
| O2 NOMINEES LIMITED | Secretary | Wellington Street SL1 1YP Slough Berkshire | 79050630004 | |||||||||||
| ALLAN, Merlin De Rozel | Director | La Petite Seigneurie St Pierre Du Bois CHANNEL Guernsey Channel Islands | Australia | British | 8742270001 | |||||||||
| BENMUSSA, Claude David | Director | 70 Rue Joseph De Maistre 75018 Paris France | British | 47052030001 | ||||||||||
| BORTHWICK, David | Director | Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset | British | 77513730001 | ||||||||||
| BOURGOIN, Pierre | Director | 3 Rue Dante FOREIGN Paris 75005 France | French | 26508510001 | ||||||||||
| BURE, Patrick Louis Robert | Director | 18 Rue Chatelain 69110 Sainte Foy Les Lyon France | French | 21243720001 | ||||||||||
| CARR, Michael John | Director | 6 Field Lane Appleton WA4 5JR Warrington Cheshire | British | 29501120001 | ||||||||||
| CONNELL, William James | Director | Barrule 3 Hall Lane WA8 9DP Widnes Cheshire | British | 10379860001 | ||||||||||
| DAWES, Martin Richard | Director | Shawcroft Farm Holmes Chapel CW4 8DD Crewe Cheshire | England | British | 3392490001 | |||||||||
| DUNNE, Ronan James | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | England | Irish | 187615620001 | |||||||||
| FLETCHER SMITH, Christopher | Director | 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk | British | 413820003 | ||||||||||
| GAUROY, Jean Louis | Director | 2n Al Nayinilien Luce Issy Les Nlx FOREIGN France 92130 | French | 58797280001 | ||||||||||
| GOLDIE, David | Director | 7 Faircross Way AL1 4RT St. Albans Hertfordshire | United Kingdom | British | 67236850001 | |||||||||
| GORJANCE, William | Director | 61 Princess Road NW1 8JS London | American | 63174150001 | ||||||||||
| GRAHAM, Paul | Director | 12 The Close SL5 8EJ Ascot Berkshire | British | 63174190001 | ||||||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 144787320001 | |||||||||
| HOLLAND, John Deaville | Director | The Cottage Tiverton Heath Tiverton CW6 9HN Tarporley Cheshire | British | 16855140001 | ||||||||||
| KNIGHT, Nigel Phillip | Director | The Old Barn, Formby Hall Southport Old Road, Formby L37 0AB Liverpool Merseyside | British | 70898900001 | ||||||||||
| LEON, Francois | Director | 15 Rue Duroc 7577 Paris France | French | 32505590001 | ||||||||||
| LOGAN, Hugh | Director | 7 Tresham Drive Grappenhall WA4 3DU Warrington Cheshire | United Kingdom | British | 119332280001 | |||||||||
| MAINET, Philippe | Director | 42 Rue Du Moulin Fidel Le Plessis Robinson FOREIGN France 92350 | French | 58797340001 | ||||||||||
| MELCON SANCHEZ-FRIERA, David | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | Uk | Spanish | 124326990002 | |||||||||
| OLIVIER, Scellier | Director | 21a Place Des Vosges Paris 75003 France | French | 55224460001 | ||||||||||
| PEETT, Edward John | Director | Low Wood Green Lane Pangbourne RG8 7BG Reading | British | 63206310001 | ||||||||||
| PEREZ DE URIGUEN MUINELO, Francisco Jesus | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | Spanish | 171594210001 | |||||||||
| REA, Mark | Director | 40 Broad Walk SK9 5PL Wilmslow Cheshire | British | 29429480001 |
Who are the persons with significant control of LUMINA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica Uk Holdings Limited | Apr 06, 2016 | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does LUMINA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of cash deposit | Created On Mar 17, 1995 Delivered On Mar 24, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this memorandum of cash deposit | |
Short particulars The sum of £220,109 credit to account number/designation 20027964 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0