WE ARE THE LUMINOUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as We Are The Luminous Ltd. The company was founded 4 years ago and was given the registration number 12790845. The firm's registered office is in CHICHESTER. You can find them at 10 Fairfield Close, Bosham, Chichester, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Company Information
| Name | : | WE ARE THE LUMINOUS LTD |
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| Company Number | : | 12790845 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2020 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74209 - Photographic activities not elsewhere classified
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Office Address & Contact
| Registered Address | : | 10 Fairfield Close, Bosham, Chichester, England, PO18 8JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Lapwing Close, Emsworth, England, PO10 7GS | Director | 04 August 2020 | Active |
| 10, Fairfield Close, Bosham, Chichester, England, PO18 8JQ | Director | 04 August 2020 | Active |
| 1, Arthur Road, Christchurch, England, BH23 1PU | Director | 04 August 2020 | Active |
People with Significant Control
| Mrs Camilla Emma Louise Parry |
| Notified on | : | 04 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Arthur Road, Christchurch, England, BH23 1PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helen Hoile |
| Notified on | : | 04 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Fairfield Close, Chichester, England, PO18 8JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kim Rhea Balasubramaniam |
| Notified on | : | 04 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Mill Cottage, Lumley Road, Emsworth, England, PO10 8AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)