Luminate Consulting Group Ltd
- Company number
- 05177384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2004
- Nature of business
- Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- J9all Ltd (until 17 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNK, Alexander Kristian | Director | 7 Dec 2021 | |
| BALL, Myles Thomas Andrew | Director | 12 Sep 2021 | |
| MOFFATT, Brett Anthony | Director | 12 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Joseph Ball | Ownership Of Shares 50 To 75 Percent | 1 Jul 2018 | 17 Jun 2022 |
| Mr James Joseph Ball | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
14 Jul 2016 | 17 Jun 2022 |
| Mr Brett Anthony Moffatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Jul 2021 | £10,198 | 1 |
| 31 Jul 2020 | £9,682 | 0 |
| 31 Jul 2019 | £14,528 | - |
| 31 Jul 2018 | £18,929 | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |