CompanyTrack
L

LUMINUS HOMES LIMITED

Dissolved London

Development of building projects

Development of building projectsBuying and selling of own real estate +1
L

LUMINUS HOMES LIMITED

Development of building projects

Founded 19 Mar 1999 Dissolved London, England
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted 12 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 outstanding

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Contact & Details

Registered Address

80 Cheapside London EC2V 6EE England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 78 resigned
Status
Cecilia Mary TredgetDirectorBritishEngland6618 Jan 2018Active
Christopher Paul MartinSecretaryUnknownUnknown28 Mar 2018Active
Christopher Robin Leslie PhillipsDirectorBritishUnited Kingdom7526 Mar 2018Active
David CowansDirectorBritishEngland6826 Mar 2018Active
David Nigel FinneyDirectorBritishEngland6126 Mar 2018Active
Kevin Robin BurdettDirectorBritishEngland7926 Apr 2017Active
Michael Leslie ForrestDirectorBritishEngland701 Apr 2017Active
Rita Elaine MathewsDirectorBritishEngland7926 Jul 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Luminus Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Huntingdonshire District Council

Ceased 26 Mar 2018

Ceased

Group Structure

Group Structure

CHORUS HOMES GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LUMINUS HOMES LIMITED Current Company

Charges

Charges

25 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2018MiscellaneousMiscellaneousView(2 pages)
30 Jul 2018ResolutionResolutionsView(1 page)
12 Jul 2018Confirmation StatementConfirmation statement made on 2018-07-11 with no updatesView(3 pages)
26 Jun 2018Persons With Significant ControlCessation of Huntingdonshire District Council as a person with significant control on 2018-03-26View(1 page)
26 Jun 2018Persons With Significant ControlChange to Luminus Group Limited as a person with significant control on 2018-03-26View(2 pages)
30 Jul 2018 Miscellaneous

Miscellaneous

30 Jul 2018 Resolution

Resolutions

12 Jul 2018 Confirmation Statement

Confirmation statement made on 2018-07-11 with no updates

26 Jun 2018 Persons With Significant Control

Cessation of Huntingdonshire District Council as a person with significant control on 2018-03-26

26 Jun 2018 Persons With Significant Control

Change to Luminus Group Limited as a person with significant control on 2018-03-26

Recent Activity

Latest Activity

Miscellaneous

7 years ago on 30 Jul 2018

Resolutions

7 years ago on 30 Jul 2018

Confirmation statement made on 2018-07-11 with no updates

7 years ago on 12 Jul 2018

Cessation of Huntingdonshire District Council as a person with significant control on 2018-03-26

7 years ago on 26 Jun 2018

Change to Luminus Group Limited as a person with significant control on 2018-03-26

7 years ago on 26 Jun 2018