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LUMINEX LIMITED

LUMINEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUMINEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06557778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMINEX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LUMINEX LIMITED located?

    Registered Office Address
    Home Farm House
    34 Brook Street
    NR10 5HF Buxton Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMINEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LUMINEX LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for LUMINEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Termination of appointment of Domenico Paolo Zappia as a secretary on Jul 15, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 30a Elm Hill Norwich Norfolk NR3 1HG

    		1 pagesAD03

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LUMINEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARISE JONES, Malcolm
    34 Home Farm House
    Brook Street, Buxton
    NR10 5HF Norwich
    		Director
    34 Home Farm House
    Brook Street, Buxton
    NR10 5HF Norwich
    		EnglandBritishDirector83480110003
    ZAPPIA, Domenico Paolo
    8 Yaxleys Lane
    Aylsham
    NR11 6DX Norwich
    Norfolk
    		Secretary
    8 Yaxleys Lane
    Aylsham
    NR11 6DX Norwich
    Norfolk
    		British92840180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMINEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malcolm Marise Jones
    House
    34 Brook Street
    NR10 5HF Buxton Norwich
    Home Farm
    Norfolk
    		Apr 06, 2016
    House
    34 Brook Street
    NR10 5HF Buxton Norwich
    Home Farm
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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