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Company Name: LUMA DESIGN LIMITED

Company Type:

Limited Company

Company No:

04929965

Company Address:

LUMA DESIGN LIMITED
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on luma design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luma design limited, please click on the link below:

LUMA DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
OC138 - Order of Court (Section 138)02/04/1999OC138
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
123 - Notice of increase in nominal capital28/10/2005123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
L64.01 - Early dissolution request25/03/2005L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Redemption of shares11/07/2004RES16
12 - Declaration on application for registration30/07/200412
353a - Register of members in non-legible form25/06/1997353a
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
L64.06 - Directions to defer dissolution14/10/2004L64.06
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Annual Return29/12/1995363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
L64.04 - Directions to defer dissolution14/02/2005L64.04
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
3.10 - Administrative Receiver's report01/06/19953.10
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
694(4)(a) - Statement of name03/03/2006694(4)(a)
Annual Return (Welsh language form)30/03/2000363CYM
Resolution to re-register - special resolution09/03/1997SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.4 - Certificate of constitution of creditors06/09/20013.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Administration Order26/09/19972.7
Certificate of constitution of creditors10/04/19973.4
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
2.18 - Notice of Order to deal with charged property25/11/19962.18
RES06 - Reduction of issued capital16/01/2002RES06
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Directions to defer dissolution19/04/1993L64.06
Court Order for notice of wind up07/04/1998CO4.2S
3.4 - Certificate of constitution of creditors02/09/20013.4
Order to wind up22/12/1998COCOMP
652C - Withdrawal of application for striking off22/08/1996652C
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Particulars of a mortgage or charge27/04/1999395
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
287 - Change in situation or address of Registered Office03/08/1994287
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Liquidator's statement of receipts and payment01/10/19944.6(SC)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
L64.01HC - Early dissolution request10/09/1999L64.01HC
RESO5 - Decrease in nominal capital29/01/2000RESO5
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Administrator's abstract of receipts and payments24/02/20062.9(SC)
MA - Memorandum and Articles06/06/2004MA
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Resolution to re-register - ordinary resolution16/11/2003ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of Administrative Receiver's death24/07/20043.7
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157