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Home > England & Wales Companies > LUMINOR CONSULTANCY LIMITED
Company Information for

LUMINOR CONSULTANCY LIMITED

69 MILL LANE, YORK, YO32 2QA,
Company Registration Number
08065063
Private Limited Company
Active

Company Overview

About Luminor Consultancy Ltd
LUMINOR CONSULTANCY LIMITED was founded on 2012-05-11 and has its registered office in York. The organisation's status is listed as "Active". Luminor Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUMINOR CONSULTANCY LIMITED
 
Legal Registered Office
69 MILL LANE
YORK
YO32 2QA
Other companies in YO32
 
Previous Names
LUMINOR MANAGEMENT LIMITED17/05/2013
Filing Information
Company Number 08065063
Company ID Number 08065063
Date formed 2012-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 04:31:22
Primary Source:Companies House
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Company Officers of LUMINOR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KEITH SCURFIELD
 Director 2012-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080650630001
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 080650630002
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080650630001
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-12-05AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-12-05AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-12-05AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-12-05AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-09-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-11-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-10-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-17RES15CHANGE OF NAME 03/05/2013
2013-05-17CERTNMCompany name changed luminor management LIMITED\certificate issued on 17/05/13
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24AA01Current accounting period extended from 31/05/13 TO 31/07/13
2012-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LUMINOR CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINOR CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LUMINOR CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 46,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINOR CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 57,292
Current Assets 2013-07-31 £ 67,292
Shareholder Funds 2013-07-31 £ 21,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMINOR CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINOR CONSULTANCY LIMITED
Trademarks
We have not found any records of LUMINOR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUMINOR CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-11-12 GBP £298 Customer & Business Support
City of York Council 2014-10-06 GBP £298 Customer & Business Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUMINOR CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINOR CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINOR CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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