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Company Information for

LUMINO SOLUTIONS LIMITED

6-8 FREEMAN STREET, GRIMSBY, DN32 7AA,
Company Registration Number
10614934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lumino Solutions Ltd
LUMINO SOLUTIONS LIMITED was founded on 2017-02-13 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Lumino Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LUMINO SOLUTIONS LIMITED
 
Legal Registered Office
6-8 FREEMAN STREET
GRIMSBY
DN32 7AA
 
Previous Names
LUMINO LEARNING LIMITED11/05/2018
Filing Information
Company Number 10614934
Company ID Number 10614934
Date formed 2017-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 13/03/2018
Type of accounts 
Last Datalog update: 2020-05-16 20:50:36
Primary Source:Companies House
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Companies with same name LUMINO SOLUTIONS LIMITED
The following companies were found which have the same name as LUMINO SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lumino Solutions, LLC 106 Laser Drive Lafayette CO 80026 Delinquent Company formed on the 2011-06-09
Lumino Solutions Limited Unknown Company formed on the 2020-03-27
LUMINO SOLUTIONS LTD 14 BRAXTED PARK STREATHAM LONDON SW16 3DW Active Company formed on the 2021-10-14

Company Officers of LUMINO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GILES FARRAND
Company Secretary 2017-02-13
PAUL BAILEY
Director 2017-02-13
GILES FARRAND
Director 2017-02-13
JAMES GREENFIELD
Director 2017-02-13
BENJAMIN MATHEW POSTANS
Director 2017-02-13
CHRISTOPHER ROBERT POUNTNEY
Director 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT POUNTNEY 163 LOUGHBOROUGH ROAD RTM COMPANY LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-15DS01Application to strike the company off the register
2020-03-30CH01Director's details changed for Mr Giles Farrand on 2020-03-30
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES FARRAND on 2020-03-30
2020-03-30PSC04Change of details for Mr Giles Farrand as a person with significant control on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 10 Noskwith Street Ilkeston DE7 4BX England
2020-03-24CH01Director's details changed for Mr James Greenfield on 2020-03-14
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES FARRAND
2019-10-29PSC09Withdrawal of a person with significant control statement on 2019-10-29
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2019-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/19 FROM 38 Draycott Road Sawley Derbyshire NG10 3FI
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-11RES15CHANGE OF COMPANY NAME 11/05/18
2018-05-11CERTNMCOMPANY NAME CHANGED LUMINO LEARNING LIMITED CERTIFICATE ISSUED ON 11/05/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Kemp House 160 City Road London London EC1V 2NX United Kingdom
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LUMINO SOLUTIONS 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 LUMINO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINO SOLUTIONS LIMITED 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LUMINO SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LUMINO SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINO SOLUTIONS LIMITED
Trademarks
We have not found any records of LUMINO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINO SOLUTIONS 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 (62012 - Business and domestic software development) as LUMINO SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINO SOLUTIONS 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 LUMINO SOLUTIONS 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 LUMINO SOLUTIONS 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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