LUMINOUS LIGHTS LIMITED

LUMINOUS LIGHTS LIMITED

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

    Company NameLUMINOUS LIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638244
    JurisdictionNorthern Ireland
    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 LIGHTS LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is LUMINOUS LIGHTS LIMITED located?

    Registered Office Address
    18 Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUMINOUS LIGHTS LIMITED?

    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

    2 pagesDS01

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LUMINOUS LIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Eoin Patrick
    Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    18
    County Antrim
    Northern Ireland
    Director
    Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    18
    County Antrim
    Northern Ireland
    Northern IrelandIrish207232820001
    CHURCH, Christopher Denis Patrick
    Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    18
    County Antrim
    Northern Ireland
    Director
    Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    18
    County Antrim
    Northern Ireland
    Northern IrelandIrish207762810001

    Who are the persons with significant control of LUMINOUS LIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eoin Patrick Casey
    Eaton Fields
    BT43 7FD Ballymena
    5
    Northern Ireland
    May 04, 2016
    Eaton Fields
    BT43 7FD Ballymena
    5
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Denis Patrick Church
    Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    18
    County Antrim
    Northern Ireland
    May 04, 2016
    Craigadoo Lane
    Deerfin
    BT42 4HS Ballymena
    18
    County Antrim
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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