LL

LUMINAR LAVA IGNITE LIMITED

Dissolved

Company number 05882669

London · Incorporated 20 July 2006

1 More London Place, London, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 5540

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

LUMINAR LAVA IGNITE LIMITED, a private limited company registered in England and Wales, was dissolved on 15 September 2017 having been incorporated on 20 July 2006. Its registered office is at 1 More London Place, London, London, SE1 2AF. Its principal activity is classified under SIC code 5540.

The board consists of three British directors: NOONAN, Mark Edmund (appointed 3 May 2010), TURPIN, Peter William (appointed 6 January 2011) and DOUGLAS, Simon Terence (appointed 14 November 2011). FEARN, Jayne serves as company secretary (appointed 14 November 2011). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 25 February 2010, on 26 November 2010. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 15 September 2017.

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

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
14 November 2011
TP
TURPIN, Peter William
Director
6 January 2011
NM
NOONAN, Mark Edmund
Director
3 May 2010
BP
BOWCOCK, Philip Hedley
Secretary · Resigned
22 March 2011
BP
BOWCOCK, Philip Hedley
Director · Resigned
1 June 2010
MR
MCDONALD, Robert James
Director · Resigned
16 March 2009
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
1 March 2007
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
20 July 2006
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
20 July 2006
WH
WILLITS, Henry Andrew
Director · Resigned
20 July 2006
MD
MORRIS, David Charles
Secretary · Resigned
20 July 2006
BN
BEIGHTON, Nicholas Timothy
Director · Resigned
20 July 2006
MA
MARKS, Andrew Geoffrey
Director · Resigned
20 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
21 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2014 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
24 April 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
7 March 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 September 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 April 2013 View
Liquidation In Administration Extension Of Period
Insolvency
12 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 November 2012 View
Liquidation In Administration Extension Of Period
Insolvency
10 July 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 June 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
19 January 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 January 2012 View
Liquidation In Administration Proposals
Insolvency
9 January 2012 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Legacy
Mortgage
23 December 2010 View
Resolution
Resolution
22 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
22 July 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
27 March 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
29 July 2008 View
Legacy
Mortgage
30 January 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Officers
6 August 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Accounts
29 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Incorporation Company
Incorporation
20 July 2006 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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