Introduction
Watch Company
L
LUMIN IMPACT TECHNOLOGY LTD
LUMIN IMPACT TECHNOLOGY LTD is an active company incorporated on 28 June 2022 with the registered office located in Westcliff-On-Sea. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LUMIN IMPACT TECHNOLOGY LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14200493
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 August 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
PROESCA LTD
From: 28 June 2022To: 7 July 2025
Address
99 Ramuz Drive Westcliff-On-Sea, SS0 9JH,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 28 June 2022To: 21 June 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATERSON, David
ActiveRamuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1975
Director
Appointed 28 Jun 2022
PATERSON, David
Ramuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1975
Director
28 Jun 2022
Active
RENTON, Lindsay Danielle
ResignedRamuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1979
Director
Appointed 28 Jun 2022
Resigned 14 Oct 2024
RENTON, Lindsay Danielle
Ramuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1979
Director
28 Jun 2022
Resigned 14 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lindsay Danielle Renton
CeasedRamuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Ceased 26 Apr 2025
Miss Lindsay Danielle Renton
Ramuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Ceased 26 Apr 2025
Ceased
Mr David Paterson
ActiveRamuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Mr David Paterson
Ramuz Drive, Westcliff-On-SeaSS0 9JH
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2025
27 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023