LI

LUMINAR IP (II) LIMITED

Dissolved

Company number 02826237

London · Incorporated 11 June 1993

1 More London Place, London, London, SE1 2AF

Unclassified activity · SIC 9999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEWPART LIMITED · 11 June 1993 – 21 July 1993

CHICAGO ROCK CAFE LIMITED · 21 July 1993 – 29 February 2008

Previous registered addresses

Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW · until 2 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
1 March 2007
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
3 November 2006
MD
MORRIS, David Charles
Secretary · Resigned
18 June 2004
BG
BROWN, Gary
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
PS
PARSONS, Steven Ian
Secretary · Resigned
24 December 2002
BA
BURFORD, Alistair Graham
Director · Resigned
18 December 2001
SA
STRIDE, Andrew William
Secretary · Resigned
2 May 2000
KJ
KINROSS, John
Secretary · Resigned
15 December 1999
BA
BURNS, Andrew Rae
Secretary · Resigned
2 September 1997
BA
BURNS, Andrew Rae
Director · Resigned
2 September 1997
TS
THOMAS, Stephen Charles
Director · Resigned
11 August 1993
HN
HALL, Norman Ronald
Secretary · Resigned
13 July 1993
HN
HALL, Norman Ronald
Director · Resigned
13 July 1993
SJ
SMITH, Jonathan Mark
Director · Resigned
13 July 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 June 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 June 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
5 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 June 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 January 2012 View
Liquidation In Administration Proposals
Insolvency
9 January 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 December 2011 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Corporate Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
29 August 2008 View
Certificate Change Of Name Company
Change Of Name
29 February 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Made Up Date
Accounts
13 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Made Up Date
Accounts
19 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Made Up Date
Accounts
4 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Made Up Date
Accounts
9 December 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Made Up Date
Accounts
10 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Made Up Date
Accounts
7 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Made Up Date
Accounts
27 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Annual Return
18 May 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Accounts With Made Up Date
Accounts
28 December 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Accounts With Made Up Date
Accounts
1 June 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Made Up Date
Accounts
22 June 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Accounts With Made Up Date
Accounts
25 June 1997 View
Legacy
Annual Return
30 May 1997 View
Accounts With Made Up Date
Accounts
10 June 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Made Up Date
Accounts
4 October 1995 View
Legacy
Address
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 June 1994 View
Accounts With Made Up Date
Accounts
21 April 1994 View
Resolution
Resolution
21 April 1994 View
Legacy
Officers
29 August 1993 View
Legacy
Accounts
11 August 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Address
26 July 1993 View
Certificate Change Of Name Company
Change Of Name
20 July 1993 View
Incorporation Company
Incorporation
11 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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