LM

LUMINAR MIDLANDS AND WEST

Dissolved

Company number 04836880

Milton Keynes · Incorporated 18 July 2003

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

Last updated on 19 September 2026

Unclassified activity · SIC 5225

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

Company history

Previous company names

INTERCEDE 1873 LIMITED · 18 July 2003 – 23 July 2003

LUMINAR DANCING SOUTH LIMITED · 23 July 2003 – 25 May 2004

Company overview

LUMINAR MIDLANDS AND WEST was a private unlimited company incorporated on 18 July 2003 and registered in England and Wales and dissolved on 26 February 2013. It has changed its name 2 times, most recently from LUMINAR DANCING SOUTH LIMITED on 23 July 2003. Its registered office is at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW. Its principal activity is classified under SIC code 5225.

The board consists of three British directors: DOUGLAS, Simon Terence (appointed 8 March 2010), NOONAN, Mark Edmund (appointed 3 May 2010) and TURPIN, Peter William (appointed 6 January 2011). FEARN, Jayne serves as company secretary (appointed 22 March 2011). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 25 February 2010, were filed on 26 November 2010. Companies House holds 89 filings for this company, most recently a gazette filing on 26 February 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

FJ
FEARN, Jayne
Secretary
22 March 2011
TP
TURPIN, Peter William
Director
6 January 2011
NM
NOONAN, Mark Edmund
Director
3 May 2010
DS
DOUGLAS, Simon Terence
Director
8 March 2010
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
PS
PARSONS, Steven Ian
Secretary · Resigned
3 September 2003
BA
BURFORD, Alistair Graham
Director · Resigned
23 July 2003
BA
BURNS, Andrew Rae
Director · Resigned
23 July 2003
RT
ROBERTS, Timothy Julian
Director · Resigned
23 July 2003
TS
THOMAS, Stephen Charles
Director · Resigned
23 July 2003
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
18 July 2003
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2003
MD
MITRE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 July 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 February 2013 View
Gazette Notice Compulsory
Gazette
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
14 August 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
4 August 2008 View
Legacy
Mortgage
30 January 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
15 November 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
Legacy
Reregistration
10 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Mortgage
22 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Statement Of Affairs
Miscellaneous
20 August 2004 View
Legacy
Capital
20 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
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
25 May 2004 View
Legacy
Mortgage
24 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Capital
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Legacy
Address
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Accounts
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Incorporation Company
Incorporation
18 July 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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  • Credit score & payment risk
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  • Recommended credit limit

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