Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > LUMINATE LIMITED
Company Information for LUMINATE LIMITED
RADLETT, UNITED KINGDOM, WD7,
|
Company Registration Number
 07684174 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Luminate Ltd
LUMINATE LIMITED was founded on 2011-06-27 and had its registered office in Radlett. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUMINATE LIMITED | |
| Legal Registered Office | |
| RADLETT UNITED KINGDOM | |
Filing Information
| Company Number | 07684174 | |
|---|---|---|
| Date formed | 2011-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 08:58:37 |
| Companies House |
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Companies with same name LUMINATE LIMITED
The following companies were found which have the same name as LUMINATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUMINATE | Active | Company formed on the 2014-02-12 | ||
| LUMINATE | Active | Company formed on the 2014-02-12 | ||
| LUMINATE WHOLESALE LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-12-14 | |
 |
LUMINATE ADVANCED WORK SOLUTIONS CONSULTING, LLC | 100 MCTIGHE DR BELLAIRE TX 77401 | Active | Company formed on the 2022-03-03 |
| LUMINATE AESTHETICS LTD | 10 BEECH COURT HURST READING RG10 0RQ | Active | Company formed on the 2022-07-31 | |
 |
Luminate AI Inc. | 3306 Crimson King Cir Mississauga Ontario L5N 8N1 | Active | Company formed on the 2024-05-07 |
| LUMINATE ADVISERS LIMITED | MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ | Active | Company formed on the 2024-11-26 | |
|
Luminate Business Solutions Inc | Delaware | Unknown | |
|
LUMINATE BUSINESS GROUP INC. | British Columbia | Active | Company formed on the 2016-12-23 |
|
LUMINATE BOTANICALS, LTD | 747 SW MILL VIEW WAY BEND OR 97702 | Active | Company formed on the 2019-06-21 |
|
LUMINATE BRAND ADVISORS, LLC | 203 Knollwood Ave. Westchester Mamaroneck NY 10543 | Active | Company formed on the 2022-08-17 |
| LUMINATE CONSULTING GROUP LTD | 4 LEYFIELD COURT KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2DR | Active | Company formed on the 2004-07-12 | |
| LUMINATE CONSULTANCY LIMITED | 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR | Active | Company formed on the 2014-05-21 | |
|
LUMINATE CARE SERVICES INC | 715 GLEN ROCK PLACE ARLINGTON Texas 76014 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-04-25 |
| LUMINATE CARE SERVICES LIMITED | 25 LINCOLN ROAD ERITH KENT UNITED KINGDOM DA8 2DX | Dissolved | Company formed on the 2015-11-17 | |
|
LUMINATE CONSULTING, LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2017-01-18 |
|
LUMINATE CANADA LTD. | 120 4838 RICHARD ROAD SW CALGARY ALBERTA T3E 6L1 | Active | Company formed on the 2018-06-25 |
|
LUMINATE CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
|
LUMINATE CAPITAL PARTNERS LP | Delaware | Unknown | |
|
LUMINATE CAPITAL PARTNERS GP LP | Delaware | Unknown |
Company Officers of LUMINATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY CUMMIN |
||
JEREMY PAUL CUMMIN |
||
MICHAEL GEOFFREY LEWIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENE GENIE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| TRIANGLE HEALTH LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-03-08 | |
| DIGITAL HEALTH CONSULTANTS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| NAYAN CARE LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-02-03 | |
| NAYAN SOLUTIONS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-02-03 | |
| E-MERJ LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-12-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CUMMIN / 23/10/2012 | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL CUMMIN / 23/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS | |
| AR01 | 27/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 LUMINATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUMINATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUMINATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
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 LUMINATE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-06-27 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-06-27 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUMINATE 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 (82990 - Other business support service activities n.e.c.) as LUMINATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUMINATE 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 LUMINATE 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 LUMINATE 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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