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Home > England & Wales Companies > LUMINATE WATFORD LTD
Company Information for

LUMINATE WATFORD LTD

27 THE MOUNT, RICKMANSWORTH, WD3 4DW,
Company Registration Number
08607427
Private Limited Company
Active

Company Overview

About Luminate Watford Ltd
LUMINATE WATFORD LTD was founded on 2013-07-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Luminate Watford Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMINATE WATFORD LTD
 
Legal Registered Office
27 THE MOUNT
RICKMANSWORTH
WD3 4DW
Other companies in EC1V
 
Filing Information
Company Number 08607427
Company ID Number 08607427
Date formed 2013-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434066902  
Last Datalog update: 2025-01-05 09:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINATE WATFORD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PLEASANT ACCOUNTING LTD   PLEASANT ACCOUNTING SECRETARIES LTD
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Company Officers of LUMINATE WATFORD LTD

Current Directors
Officer Role Date Appointed
ADAM MAYLING
 Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO MARIO HAJI-COSTA
 Director 2014-09-27 2015-01-01
MARIO HAJI-COSTA
 Director 2013-07-12 2014-06-01

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
2024-12-1131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HILLIER
2020-12-10AP01DIRECTOR APPOINTED MISS KIM HILLIER
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MAYLING
2020-12-10PSC07CESSATION OF ADAM MAYLING AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CH01Director's details changed for Mr Adam Mayling on 2018-11-02
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 145-157 st John Street London EC1V 4PW
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MARIO HAJI-COSTA
2014-10-27AP01DIRECTOR APPOINTED MR MARIO MARIO HAJI-COSTA
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIO HAJI-COSTA
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LUMINATE WATFORD LTD

Intangible Assets
Patents
We have not found any records of LUMINATE WATFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINATE WATFORD LTD
Trademarks
We have not found any records of LUMINATE WATFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINATE WATFORD LTD. 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 (90030 - Artistic creation) as LUMINATE WATFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINATE WATFORD LTD 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 WATFORD LTD 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 WATFORD LTD 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 WD3 4DW

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