OpenCompanies

Scintilla Luminosa UK Limited

Company number
10011331
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2016
Nature of business
Other engineering activities

Registered office

Suite 4 The Old Coach House
Grange Court, Grange Road
Tongham
GU10 1DW

Previous names

  • Scintlla Luminosa UK Limited (until 11 May 2016)

Officers

NameRoleAppointedResigned
SPENCE, Linzi Director 18 Aug 2026
1STCHOICE NOMINEE SERVICES LTD Corporate-Secretary 18 Feb 2016 18 Aug 2026
SPENCE, Mark James Director 18 Feb 2016 4 Jun 2026

Control

NameNature of controlNotifiedCeased
Linzi Spence Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2018
Mr Mark James Spence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2016 4 Jun 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £206,837 - -
28 Feb 2024 £194,568 - 2
28 Feb 2023 £196,495 - 2
28 Feb 2022 £200,714 - 2
28 Feb 2021 £244,491 - 2
29 Feb 2020 £242,683 - 2
28 Feb 2019 £172,031 - -
28 Feb 2018 £20,116 - -
28 Feb 2017 Dormant £1,000 £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data