LUMINA HOLDINGS LIMITED
- Company statusdissolved
- Company No02667014
- Age33 years 8 months Incorporated 29 November 1991
- Officers0
Address
260 Bath Road, Slough, Berkshire, SL1 4DX, England
LUMINA HOLDINGS LIMITED is an dissolved company incorporated on 29 November 1991 and based in Slough, Berkshire, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 03 Apr 2018
Gazette Notice Voluntary
7 Years Ago on 16 Jan 2018
Dissolution Application Strike Off Company
7 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 21 Nov 2017
Accounts With Accounts Type Full
7 Years Ago on 07 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 18 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 09 Oct 2016
Appoint Person Director Company With Name Date
8 Years Ago on 07 Sep 2016
Termination Director Company With Name Termination Date
8 Years Ago on 06 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Jan 2016
Capital Alter Shares Consolidation
9 Years Ago on 07 Dec 2015
Capital Name Of Class Of Shares
9 Years Ago on 06 Dec 2015
Resolution
9 Years Ago on 26 Nov 2015
Capital Allotment Shares
9 Years Ago on 26 Nov 2015
Capital Variation Of Rights Attached To Shares
9 Years Ago on 26 Nov 2015
Statement Of Companys Objects
9 Years Ago on 26 Nov 2015
Legacy
9 Years Ago on 20 Nov 2015
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 20 Nov 2015
Legacy
9 Years Ago on 20 Nov 2015
Resolution
9 Years Ago on 20 Nov 2015
Accounts With Accounts Type Dormant
9 Years Ago on 20 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Dec 2014
Accounts With Accounts Type Dormant
11 Years Ago on 11 Jul 2014
Appoint Person Director Company With Name
11 Years Ago on 14 May 2014
Appoint Person Director Company With Name
11 Years Ago on 14 May 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O2 SECRETARIES LIMITED | corporate secretary | 10 Nov 2009 | |
| EVANS, Mark | director | Feb 1969 | 30 Apr 2014 |
| HARWOOD, Robert John | director | Mar 1960 | 06 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica Uk Holdings Limited | 06 Apr 2016 |
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O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
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O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
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O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
EVANS, Mark, HARWOOD, Robert John, DUNNE, Ronan James are mutual persons.
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EVANS, Mark, HARWOOD, Robert John, BORTHWICK, David, DUNNE, Ronan James, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus are mutual persons.
EVANS, Mark, BURGESS, Mark, THOMAS, Dewi Eifion, BORTHWICK, David, DAWES, Martin Richard, DUNNE, Ronan James, FLETCHER SMITH, Christopher, GORJANCE, William, GRAHAM, Paul, KNIGHT, Nigel Phillip, LOGAN, Hugh, MELCON SANCHEZ-FRIERA, David, PEETT, Edward John, PEREZ DE URIGUEN MUINELO, Francisco Jesus, REA, Mark are mutual persons.
EVANS, Mark, BORTHWICK, David, DUNNE, Ronan James, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus are mutual persons.
EVANS, Mark, BURGESS, Mark, THOMAS, Dewi Eifion, BORTHWICK, David, DAWES, Martin Richard, DUNNE, Ronan James, FLETCHER SMITH, Christopher, GORJANCE, William, GRAHAM, Paul, KNIGHT, Nigel Phillip, LOGAN, Hugh, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, REA, Mark are mutual persons.
EVANS, Mark, HARWOOD, Robert John, BURGESS, Mark, BORTHWICK, David, DUNNE, Ronan James, FLETCHER SMITH, Christopher, KNIGHT, Nigel Phillip, LOGAN, Hugh, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus are mutual persons.
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EVANS, Mark, BORTHWICK, David, DUNNE, Ronan James, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus are mutual persons.
EVANS, Mark, HARWOOD, Robert John, BURGESS, Mark, THOMAS, Dewi Eifion, BORTHWICK, David, DAWES, Martin Richard, DUNNE, Ronan James, FLETCHER SMITH, Christopher, GORJANCE, William, GRAHAM, Paul, KNIGHT, Nigel Phillip, LOGAN, Hugh, MELCON SANCHEZ-FRIERA, David, PEETT, Edward John, PEREZ DE URIGUEN MUINELO, Francisco Jesus, REA, Mark are mutual persons.
EVANS, Mark, HARWOOD, Robert John, BURGESS, Mark, DUNNE, Ronan James, GRAHAM, Paul, KNIGHT, Nigel Phillip, LOGAN, Hugh, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus are mutual persons.
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BLUMENTHAL, William Michael are mutual persons.
BLUMENTHAL, William Michael are mutual persons.
BLUMENTHAL, William Michael are mutual persons.
BLUMENTHAL, William Michael, THOMAS, Dewi Eifion are mutual persons.
BLUMENTHAL, William Michael, THOMAS, Dewi Eifion are mutual persons.
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BLUMENTHAL, William Michael, THOMAS, Dewi Eifion are mutual persons.
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BLUMENTHAL, William Michael are mutual persons.
BLUMENTHAL, William Michael are mutual persons.
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THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
THOMAS, Dewi Eifion are mutual persons.
THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
THOMAS, Dewi Eifion are mutual persons.
THOMAS, Dewi Eifion are mutual persons.
THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
THOMAS, Dewi Eifion are mutual persons.
THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
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NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
ALLAN, Merlin De Rozel are mutual persons.
ALLAN, Merlin De Rozel are mutual persons.
ALLAN, Merlin De Rozel are mutual persons.
BORTHWICK, David are mutual persons.
BORTHWICK, David, FLETCHER SMITH, Christopher are mutual persons.
BORTHWICK, David are mutual persons.
BORTHWICK, David are mutual persons.
BORTHWICK, David are mutual persons.
BORTHWICK, David are mutual persons.
BORTHWICK, David are mutual persons.
BORTHWICK, David are mutual persons.
DAWES, Martin Richard are mutual persons.
DAWES, Martin Richard are mutual persons.
DAWES, Martin Richard, GORJANCE, William, GRAHAM, Paul, REA, Mark are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James are mutual persons.
DUNNE, Ronan James, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus are mutual persons.
FLETCHER SMITH, Christopher are mutual persons.
FLETCHER SMITH, Christopher are mutual persons.
FLETCHER SMITH, Christopher are mutual persons.
FLETCHER SMITH, Christopher are mutual persons.
FLETCHER SMITH, Christopher are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
GOLDIE, David are mutual persons.
KNIGHT, Nigel Phillip are mutual persons.
LEON, Francois are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
LOGAN, Hugh are mutual persons.
MELCON SANCHEZ-FRIERA, David are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
PEETT, Edward John are mutual persons.
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