The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Nutley, Sean Edward Harrison
    Company Director born in April 1971
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Edward Harrison Nutley
    Born in April 1971
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Leggett, Mark Richard
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Marshall, Jason Michael
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2015-06-17 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Jason Michael Marshall
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Crook, Mark David
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Moon, Kieran Leslie
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2015-06-17
    OF - Director → CIF 0
parent relation
Company in focus

LUMINA PRIME 8 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,559 GBP2018-09-30
Fixed Assets - Investments
28,131 GBP2019-12-31
Fixed Assets
28,131 GBP2019-12-31
1,559 GBP2018-09-30
Debtors
456,203 GBP2019-12-31
566,320 GBP2018-09-30
Cash at bank and in hand
250 GBP2019-12-31
2,614 GBP2018-09-30
Current Assets
456,453 GBP2019-12-31
568,934 GBP2018-09-30
Creditors
Current
384,869 GBP2019-12-31
493,920 GBP2018-09-30
Net Current Assets/Liabilities
71,584 GBP2019-12-31
75,014 GBP2018-09-30
Total Assets Less Current Liabilities
99,715 GBP2019-12-31
76,573 GBP2018-09-30
Net Assets/Liabilities
99,615 GBP2019-12-31
76,277 GBP2018-09-30
Equity
Called up share capital
217 GBP2019-12-31
196 GBP2018-09-30
Retained earnings (accumulated losses)
99,398 GBP2019-12-31
76,081 GBP2018-09-30
Equity
99,615 GBP2019-12-31
76,277 GBP2018-09-30
Average Number of Employees
82018-10-01 ~ 2019-12-31
72017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,447 GBP2018-09-30
Plant and equipment
45,629 GBP2019-12-31
50,329 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
45,629 GBP2019-12-31
66,776 GBP2018-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-16,447 GBP2018-10-01 ~ 2019-12-31
Plant and equipment
-4,700 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-21,147 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,447 GBP2018-09-30
Plant and equipment
45,629 GBP2019-12-31
48,770 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,629 GBP2019-12-31
65,217 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-16,447 GBP2018-10-01 ~ 2019-12-31
Plant and equipment
-3,237 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,684 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,559 GBP2018-09-30
Investments in Group Undertakings
Additions to investments
28,131 GBP2019-12-31
Cost valuation
28,131 GBP2019-12-31
Investments in Group Undertakings
28,131 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
456,203 GBP2019-12-31
566,320 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
16,006 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,946 GBP2019-12-31
27,386 GBP2018-09-30
Other Taxation & Social Security Payable
Current
78,331 GBP2019-12-31
67,362 GBP2018-09-30
Other Creditors
Current
271,586 GBP2019-12-31
399,172 GBP2018-09-30
Related profiles found in government register
  • LUMINA PRIME 8 LIMITED
    Info
    Registered number 08670905
    Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2013-09-02 and dissolved on 2023-08-15 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • LUMINA PRIME 8 LIMITED
    S
    Registered number 08670905
    2 The Bower, Langford Hall, Witham Road, Maldon, Essex, England, CM9 4ST
    CIF 1
  • LUMINA PRIME 8 LIMITED
    S
    Registered number 08670905
    2 The Bower, Witham Road, Langford Hall, Maldon, England, CM9 4ST
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,607 GBP2018-03-31
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,640 GBP2018-11-30
    Officer
    2015-08-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,424 GBP2019-08-31
    Officer
    2015-06-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    LUMINA CLASSIC CARS LIMITED - 2015-05-26
    Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2015-06-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Leigh Industrial Estate, The Causeway, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,800 GBP2017-03-31
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
Ceased 10
  • 1
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ 2019-12-10
    CIF 15 - Director → ME
  • 2
    ELESS CONSTRUCTION LTD - 2022-02-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,483 GBP2020-07-31
    Officer
    2016-07-29 ~ 2021-05-01
    CIF 3 - Secretary → ME
  • 3
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2019-07-15 ~ 2019-12-10
    CIF 13 - Director → ME
  • 4
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -464,774 GBP2019-09-30
    Officer
    2016-04-28 ~ 2019-06-03
    CIF 6 - Secretary → ME
  • 5
    MARLEY'S SPIRITS LTD - 2021-10-01
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-12 ~ 2019-12-10
    CIF 16 - Director → ME
    Person with significant control
    2019-02-12 ~ 2022-03-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,640 GBP2018-11-30
    Officer
    2015-06-17 ~ 2015-12-31
    CIF 5 - Director → ME
  • 7
    SPC LTD - 2023-12-11
    ELESS LIGHTNING AND SURGE PROTECTION LIMITED - 2022-03-02
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -179,454 GBP2022-04-30
    Officer
    2019-07-15 ~ 2021-05-01
    CIF 2 - Director → ME
  • 8
    GSL SUPPLIES LTD - 2018-04-25
    GIBSON SUPPLIES LTD - 2015-09-03
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -4,431 GBP2020-05-30
    Officer
    2015-06-17 ~ 2016-04-01
    CIF 10 - Director → ME
    Officer
    2015-08-17 ~ 2022-02-16
    CIF 4 - Secretary → ME
  • 9
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,424 GBP2019-08-31
    Officer
    2015-06-17 ~ 2019-12-10
    CIF 11 - Director → ME
  • 10
    8 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -106,852 GBP2023-04-30
    Officer
    2015-06-17 ~ 2019-12-10
    CIF 12 - Director → ME
    Officer
    2015-06-17 ~ 2022-02-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.