Menna Overview

Here’s a quick overview of LUMINO AV SOLUTIONS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.

LUMINO AV SOLUTIONS LIMITED

  • Company statusactive
  • Company No10556664
  • Age9 years 6 months Incorporated 10 January 2017
  • Officers2

Address

Unit 5 Denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QT, England

LUMINO AV SOLUTIONS LIMITED is an active company incorporated on 10 January 2017 and based in Milton Keynes, Buckinghamshire, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46520 Wholesale of electronic and telecommunications equipment and parts

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Month Ago on 03 Jun 2026

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Confirmation Statement With No Updates

6 Months Ago on 27 Jan 2026

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Accounts With Accounts Type Total Exemption Full

6 Months Ago on 22 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 01 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 10 Jan 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Jan 2023

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Change Account Reference Date Company Current Extended

4 Years Ago on 30 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Oct 2021

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Notification Of A Person With Significant Control

4 Years Ago on 24 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Jan 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 28 Oct 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 07 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 30 Sep 2020

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Mortgage Charge Whole Cease And Release With Charge Number

5 Years Ago on 28 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 13 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 30 Sep 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 15 Aug 2019

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Capital Allotment Shares

7 Years Ago on 17 Jul 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 01 Jul 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
O'CONNOR, Martin Andrew Jamesdirector Jan 197401 Jul 2019
SCOTT, Ian Peterdirector Sep 196520 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin Andrew James O'Connor Jan 197424 Sept 2021
Mr Ian Peter Scott Sep 196503 Apr 2017
Mr David Ian Hurst Apr 196010 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.