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Company Information for

LUMINUX LIMITED

FLAT 7, 22 JOHN HARRISON WAY, LONDON, SE10 0GJ,
Company Registration Number
07297813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luminux Ltd
LUMINUX LIMITED was founded on 2010-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luminux 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
LUMINUX LIMITED
 
Legal Registered Office
FLAT 7
22 JOHN HARRISON WAY
LONDON
SE10 0GJ
Other companies in KT1
 
Filing Information
Company Number 07297813
Company ID Number 07297813
Date formed 2010-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB994903568  
Last Datalog update: 2023-12-05 17:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINUX LIMITED
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Companies with same name LUMINUX LIMITED
The following companies were found which have the same name as LUMINUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINUX CONSULTING SERVICES LLC 516 47TH ROAD APT 3L Albany LONG ISLAND CITY NY 11101 Active Company formed on the 2018-07-27
LUMINUX EVENTS LLC 1610 CAFFREY AVE, APT 1A Queens FAR ROCKAWAY NY 11691 Active Company formed on the 2018-01-18
LUMINUX GROUP PTY LTD WA 6107 Strike-off action in progress Company formed on the 2013-08-02
Luminux Industries Inc. 3333 Ash Street Vancouver British Columbia V5Z 3E4 Dissolved Company formed on the 2005-12-07
LUMINUX INCORPORATED California Unknown
LUMINUX LIMITED 15 SOMERVILLE GREEN WALKINSTOWN DUBLIN 12 D12A4Y8 Dissolved Company formed on the 2014-04-01
LUMINUX SOLUTIONS California Unknown
LUMINUX SOLUTIONS LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-06-22
LUMINUX STUDIO LTD DAINTREE BRIDLE LANE LOUDWATER RICKMANSWORTH WD3 4JB Active Company formed on the 2021-06-02
LUMINUX SUPPLY CO LLC California Unknown
LUMINUX TECHNOLOGIES LIMITED 15 CYPRESS COURT VIRGINIA WATER SURREY UNITED KINGDOM GU25 4TB Dissolved Company formed on the 2014-10-15
LUMINUX TECHNOLOGIES LLC 85-43 167TH STREET Queens JAMAICA NY 11432 Active Company formed on the 2012-05-21
LUMINUX, LLC 13733 NW TREVINO ST PORTLAND OR 97229 Active Company formed on the 2016-01-11

Company Officers of LUMINUX LIMITED

Current Directors
Officer Role Date Appointed
VASILEIOS MORAITINIS
 Director 2010-06-29

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS MORAITINIS
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 3 Taggs House Market Square Kingston upon Thames Surrey KT1 1HU
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-10AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-19AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Vasileios Moraitinis on 2011-09-14
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0129/06/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM 39 Park Court Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AX United Kingdom
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0129/06/11 ANNUAL RETURN FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM 201 Mossley Road Ashton-Under-Lyne Tameside OL6 6LX United Kingdom
2011-02-07CH01Director's details changed for Mr Vasileios Moraitinis on 2011-01-31
2010-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUMINUX 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 LUMINUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2011-06-30 £ 10,834
Creditors Due Within One Year 2013-06-30 £ 2,179
Creditors Due Within One Year 2012-06-30 £ 0
Creditors Due Within One Year 2011-06-30 £ 10,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LUMINUX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 9,245
Current Assets 2013-06-30 £ 3,150
Current Assets 2012-06-30 £ 1,245
Current Assets 2012-06-30 £ 1,245
Current Assets 2011-06-30 £ 12,264
Debtors 2013-06-30 £ 2,868
Debtors 2012-06-30 £ 1,086
Debtors 2012-06-30 £ 1,086
Debtors 2011-06-30 £ 3,019
Debtors Due Within One Year 2012-06-30 £ 1,086
Debtors Due Within One Year 2011-06-30 £ 3,019
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 1,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMINUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINUX LIMITED
Trademarks
We have not found any records of LUMINUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINUX 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 (62020 - Information technology consultancy activities) as LUMINUX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LUMINUX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINUX 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 LUMINUX 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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