Introduction
Watch Company
L
LUMINARE CONSULTING LIMITED
LUMINARE CONSULTING LIMITED is an active company incorporated on 28 December 2023 with the registered office located in Formby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LUMINARE CONSULTING LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15373177
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 28 December 2023 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Address
C/O V & R Accountancy Services Cropton House Three Tuns Lane Formby, L37 4AQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PEARSON, Lisa Mary
ActiveCropton House, FormbyL37 4AQ
Born November 1982
Director
Appointed 28 Dec 2023
PEARSON, Lisa Mary
Cropton House, FormbyL37 4AQ
Born November 1982
Director
28 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lisa Mary Pearson
ActiveCropton House, FormbyL37 4AQ
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Mrs Lisa Mary Pearson
Cropton House, FormbyL37 4AQ
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document