LUMINOUS WELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLUMINOUS WELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09218570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUMINOUS WELL LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is LUMINOUS WELL LTD located?

    Registered Office Address
    18 Debden Rd
    CB11 4AB Saffron Walden
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMINOUS WELL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LUMINOUS WELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Sarah Jane Stollery as a person with significant control on Sep 11, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 11, 2017

    2 pagesPSC09

    Notification of Sarah Jane Stollery as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    10 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Sarah Jane Stollery as a director on Sep 30, 2014

    AP01

    Termination of appointment of Peter Valaitis as a director on Sep 15, 2014

    1 pagesTM01

    Who are the officers of LUMINOUS WELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLLERY, Sarah Jane
    Debden Road
    CB11 4AB Saffron Walden
    18
    Essex
    England
    Director
    Debden Road
    CB11 4AB Saffron Walden
    18
    Essex
    England
    EnglandEnglish196945590001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of LUMINOUS WELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Stollery
    Debden Rd
    CB11 4AB Saffron Walden
    18
    Apr 06, 2016
    Debden Rd
    CB11 4AB Saffron Walden
    18
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LUMINOUS WELL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2016Sep 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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