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Home > England & Wales Companies > LUMINART LIMITED
Company Information for

LUMINART LIMITED

C/O CPP, CHARTERED ACCOUNTANTS 79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF,
Company Registration Number
07004956
Private Limited Company
Active

Company Overview

About Luminart Ltd
LUMINART LIMITED was founded on 2009-08-29 and has its registered office in London. The organisation's status is listed as "Active". Luminart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUMINART LIMITED
 
Legal Registered Office
C/O CPP, CHARTERED ACCOUNTANTS 79 ESSEX ROAD
ISLINGTON
LONDON
N1 2SF
Other companies in W1T
 
Filing Information
Company Number 07004956
Company ID Number 07004956
Date formed 2009-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINART LIMITED
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Companies with same name LUMINART LIMITED
The following companies were found which have the same name as LUMINART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINART CHIN SWEE ROAD Singapore 160051 Dissolved Company formed on the 2008-09-10
Luminart Corp 3201 Hesper Rd, Ste #5 Billings MT 59102 Inactive - Administratively Dissolved (No Agent) Company formed on the 2009-05-27
LUMINART CORP. NV Permanently Revoked Company formed on the 1987-03-24
LUMINART CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS NEVADA LUMINARTCORP California Unknown
LUMINART DESIGN LTD THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2010-04-12
LUMINART DECORATIVE CONCRETE INCORPORATED California Unknown
Luminart Design LLC 1942 Broadway Suite 314C Boulder CO 80302 Good Standing Company formed on the 2024-04-09
LUMINART ELECTRICAL SERVICES PTY LTD NSW 2233 Active Company formed on the 2012-01-31
LUMINART INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 1998-05-22
LUMINART INC. Ontario Unknown
LUMINART INTERIORS INC Delaware Unknown
LUMINART INC California Unknown
LUMINART INC WHICH WILL DO BUSINESS IN CALIFORNIA AS OHIO LUMINART INC California Unknown
LUMINART INCORPORATED New Jersey Unknown
LUMINART IMAGERY LLC New Jersey Unknown
LUMINART INCORPORATED California Unknown
LUMINART INC North Carolina Unknown
Luminart Inc Maryland Unknown
Luminart Leasing LLC 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-04-23
LUMINART LABS, LLC 21819 NE 1ST ST SAMMAMISH WA 98074 Dissolved Company formed on the 2005-04-27

Company Officers of LUMINART LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID CORBETT SMILLIE
 Director 2009-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID CORBETT SMILLIE ELYTE LIGHT LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-12PSC04Change of details for Mr Michael David Corbett Smillie as a person with significant control on 2020-09-11
2020-11-12CH01Director's details changed for Mr Michael David Corbett Smillie on 2020-09-11
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM 37 Warren Street London W1T 6AD
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-07-11PSC04Change of details for Mr Michael David Corbett Smillie as a person with significant control on 2019-07-04
2019-07-10CH01Director's details changed for Mr Michael David Corbett Smillie on 2019-07-04
2019-07-09CH01Director's details changed for Mr Michael David Corbett Smillie on 2019-07-04
2019-07-09PSC04Change of details for Mr Michael David Corbett Smillie as a person with significant control on 2019-07-04
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19CH01Director's details changed for Mr Michael David Corbett Smillie on 2015-03-19
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Michael David Corbett Smillie on 2014-08-27
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Michael David Corbett Smillie on 2013-08-22
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04CH01Director's details changed for Mr Michael David Corbett Smillie on 2013-02-04
2012-09-07AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM 10 Quay Road Bridlington East Yorkshire YO15 2AP England
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0129/08/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Michael David Corbett Smillie on 2010-08-29
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM 138 Quay Road Bridlington East Yorkshire YO16 4JB
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 15A SOUTH STREET ST NEOTS CAMBRIDGESHIRE PE19 2BW
2009-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LUMINART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Creditors
Creditors Due After One Year 2011-09-01 £ 86,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 26,650
Current Assets 2011-09-01 £ 92,147
Debtors 2011-09-01 £ 65,497
Fixed Assets 2011-09-01 £ 25
Shareholder Funds 2011-09-01 £ 6,085
Tangible Fixed Assets 2011-09-01 £ 25

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMINART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINART LIMITED
Trademarks
We have not found any records of LUMINART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as LUMINART LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUMINART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUMINART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-03-0185413000Thyristors, diacs and triacs (excl. photosensitive semiconductor devices)
2011-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-10-0185414010Light-emitting diodes, incl. laser diodes
2010-09-0185414010Light-emitting diodes, incl. laser diodes
2010-07-0185414010Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 2SF