Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMINOUS RECTANGLE LIMITED

Company number 08508645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2025 CS01 Confirmation statement made on 29 April 2025 with no updates
View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
30 Apr 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
11 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020
View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018 PSC01 Notification of Matthew Charles Reginald Turner as a person with significant control on 26 June 2018
View PDF Notification of Matthew Charles Reginald Turner as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018 PSC01 Notification of Miyuki Iwasawa as a person with significant control on 26 June 2018
View PDF Notification of Miyuki Iwasawa as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 2 July 2018
View PDF Withdrawal of a person with significant control statement on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
View PDF Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016 CH01 Director's details changed for Mr Matthew Charles Reginald Turner on 14 January 2016
View PDF Director's details changed for Mr Matthew Charles Reginald Turner on 14 January 2016 - link opens in a new window - 2 pages (2 pages)