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COCO LUMINAIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coco Luminaire Limited. The company was founded 10 years ago and was given the registration number 08690010. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Gosforth Studios Rear Of 2-6 Ivy Road, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:COCO LUMINAIRE LIMITED
Company Number:08690010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Gosforth Studios Rear Of 2-6 Ivy Road, Gosforth, Newcastle Upon Tyne, NE3 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dene Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1QP

Director01 October 2016Active
6, Dene Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1QP

Director13 September 2013Active
20, South Drive, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8AN

Director13 September 2013Active
8, Ferriby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 5LQ

Director13 September 2013Active

People with Significant Control

Mrs Laura Kane
Notified on:17 October 2023
Status:Active
Date of birth:February 1987
Nationality:British
Address:C/O Connect Insolvency Limited 30/32, Aston House Redburn Road, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Leo Kane
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:6, Dene Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Kane
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:6, Dene Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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