LUMINATE PROPERTIES LTD

Dissolved Twickenham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LUMINATE PROPERTIES LTD

Buying and selling of own real estate

Founded 14 Sept 2017 Dissolved Twickenham, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 2 Oct 2023
Confirmation Submitted 17 Oct 2022 Next due 29 Oct 2023 32 months overdue
Net assets £-952 £7K 2023 year on year
Total assets £158 £87K 2023 year on year
Total Liabilities £1K £80K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23 Copthall Gardens Twickenham TW1 4HH England

Full company profile for LUMINATE PROPERTIES LTD (10962716), a dissolved company based in Twickenham, England. Incorporated 14 Sept 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£952.00

Decreased by £6.64k (-117%)

Total Liabilities

£1.11k

Decreased by £80.36k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

703%

Increased by 610 (+656%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Clive Robert Bozzard-hillDirectorBritishEngland6414 Sept 2017Active
David Roy PeadDirectorBritishUnited Kingdom6414 Sept 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clive Robert Bozzard-hill

British

Active
Notified 14 Sept 2017
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Roy Pead

British

Active
Notified 14 Sept 2017
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2024GazetteGazette Dissolved Voluntary
17 Oct 2023GazetteGazette Notice Voluntary
10 Oct 2023DissolutionDissolution Application Strike Off Company
2 Oct 2023AccountsAnnual accounts made up to 30 Sept 2023
1 Sept 2023AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2024 Gazette

Gazette Dissolved Voluntary

17 Oct 2023 Gazette

Gazette Notice Voluntary

10 Oct 2023 Dissolution

Dissolution Application Strike Off Company

2 Oct 2023 Accounts

Annual accounts made up to 30 Sept 2023

1 Sept 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 Jan 2024

Gazette Notice Voluntary

2 years ago on 17 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 10 Oct 2023

Annual accounts made up to 30 Sept 2023

2 years ago on 2 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Sept 2023