LI

LUMINAR IP

Dissolved

Company number 04722056

Milton Keynes · Incorporated 3 April 2003

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company overview

LUMINAR IP, a private unlimited company registered in England and Wales, was dissolved on 26 March 2013 having been incorporated on 3 April 2003. Its registered office is at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: LUMINAR LEISURE LIMITED (appointed 18 June 2010) and DOUGLAS, Simon Terence (appointed 14 November 2011). FEARN, Jayne serves as company secretary (appointed 22 March 2011). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 25 February 2010, on 26 November 2010. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2013.

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
Full
Period end
25 February 2010

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

Officers

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
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
16 November 2006
BG
BROWN, Gary
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
AJ
AUST, Jonathan Neale
Director · Resigned
3 April 2003
PS
PARSONS, Steven Ian
Secretary · Resigned
3 April 2003
BA
BURFORD, Alistair Graham
Director · Resigned
3 April 2003
BA
BURNS, Andrew Rae
Director · Resigned
3 April 2003
TS
THOMAS, Stephen Charles
Director · Resigned
3 April 2003
MB
MCLOUGHLIN, Brendan Michael
Director · Resigned
3 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 March 2013 View
Gazette Notice Compulsory
Gazette
11 December 2012 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date
Annual Return
13 September 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 Full
Accounts
4 December 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Accounts
4 August 2008 View
Legacy
Mortgage
30 January 2008 View
Accounts With Accounts Type Group
Accounts
8 January 2008 View
Legacy
Capital
18 December 2007 View
Legacy
Annual Return
18 December 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Reregistration
10 October 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
10 October 2006 View
Re Registration Memorandum Articles
Incorporation
10 October 2006 View
Legacy
Reregistration
10 October 2006 View
Legacy
Reregistration
10 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Annual Return
6 April 2006 View
Memorandum Articles
Incorporation
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Statement Of Affairs
Miscellaneous
14 February 2006 View
Accounts With Accounts Type Group
Accounts
8 February 2006 View
Legacy
Address
3 January 2006 View
Legacy
Accounts
23 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
22 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Capital
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Legacy
Capital
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Legacy
Mortgage
4 August 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
17 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
5 June 2003 View
Legacy
Accounts
17 April 2003 View
Incorporation Company
Incorporation
3 April 2003 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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