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LUMINATE UK SERVICES LIMITED - 36-38 Hatton Garden, London, EC1N 8EB, England, United Kingdom
Company Information
- Company registration number
- 11125848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36-38 Hatton Garden
- London
- EC1N 8EB
- England 36-38 Hatton Garden, London, EC1N 8EB, England UK
Management
- Managing Directors
- ALVORD, Jeffrey Robert
- KING, Stephen Nicolas Manfred
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-27
- Age Of Company 2017-12-27 6 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Michael Mohr
- Pierre M. Omidyar
- Mr Jeffrey Robert Alvord
- Pierre M. Omidyar
- -
- Mr. Matthew James Deakin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GCE UK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-09
- Last Date: 2022-12-26
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LUMINATE UK SERVICES LIMITED Company Description
- LUMINATE UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11125848. Its current trading status is "live". It was registered 2017-12-27. It was previously called GCE UK SERVICES LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 36-38 Hatton Garden .
Get LUMINATE UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminate Uk Services Limited - 36-38 Hatton Garden, London, EC1N 8EB, England, United Kingdom
- 2017-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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cessation-of-a-person-with-significant-control (2023-04-03) - PSC07
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notification-of-a-person-with-significant-control (2023-04-03) - PSC01
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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change-sail-address-company-with-old-address-new-address (2023-04-03) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-25) - CS01
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accounts-with-accounts-type-small (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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change-person-director-company-with-change-date (2020-08-26) - CH01
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notification-of-a-person-with-significant-control (2020-08-26) - PSC01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-dormant (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-09-03) - CH01
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change-to-a-person-with-significant-control (2020-09-03) - PSC04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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change-sail-address-company-with-new-address (2019-06-19) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-19) - AD03
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accounts-with-accounts-type-dormant (2019-07-29) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-06-19) - PSC09
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
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resolution (2018-08-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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resolution (2018-05-18) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-12-27) - NEWINC
