LUMINUS HOMES LIMITED

Other

General Information

NAME
LUMINUS HOMES LIMITED

COMPANY NUMBER
03736718

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
19/03/1999 (25 years and 8 months old)

WEBSITE
LUMINUS.ORG.UK

CONFIRMATION STATEMENT MADE UP TO
11/07/2018

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
19/03/1999 20/11/2007
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED

REGISTERED ADDRESS

80 CHEAPSIDE
LONDON
EC2V 6EE

TRADING ADDRESSES

80 Cheapside
LONDON
EC2V 6EE

Credit Risk Overview

Want to learn more about LUMINUS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24M

25.10%

NET WORTH

£203.4M

13.09%

TOTAL LIABILITIES

£13.6M

1.23%

NET ASSETS

£203.8M

13.11%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

67

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 23/04/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: David Cowans (924505974) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LUMINUS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUMINUS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUMINUS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24M

25.10%

NET WORTH

£203.4M

13.09%

TOTAL LIABILITIES

£13.6M

1.23%

NET ASSETS

£203.8M

13.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

67

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Leslie Forrest 01/04/2017 - 28/07/2016 (8 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Kevin Robin Burdett 26/04/2017 - Present (7 years and 7 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rita Elaine Mathews 26/07/2017 - Present (7 years and 4 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Cecilia Mary Tredget 18/01/2018 - Present (6 years and 10 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Christopher Robin Leslie Phillips 26/03/2018 - Present (6 years and 8 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 18 Past: 229	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 23/04/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: David Cowans (924505974) has left the board
Date: 18/04/2018	Event: New Board Member David Cowans (910854349) Appointed
Date: 12/04/2018	Event: New Board Member David Nigel Finney (917268447) Appointed
Date: 11/04/2018	Event: New Company Secretary Christopher Paul Martin (924505963) Appointed
Date: 11/04/2018	Event: New Board Member David Cowans (924505974) Appointed
Date: 11/04/2018	Event: New Board Member Christopher Robin Leslie Phillips (904617670) Appointed
Date: 05/04/2018	Event: Nairn Davidson (923620174) has left the board
Date: 05/04/2018	Event: Rosalyn Margaret Brench (909485669) has left the board
Date: 05/04/2018	Event: John Nicol Simpson (902727033) has left the board
Date: 05/04/2018	Event: Janet Elizabeth Boston (915238464) has left the board
Date: 23/01/2018	Event: New Board Member Cecilia Mary Tredget (918360004) Appointed
Date: 21/11/2017	Event: Elizabeth Nalumooza Ddamulira (920465609) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Lee Elsworth (907022581) has left the board
Date: 03/08/2017	Event: New Board Member Rita Elaine Mathews (906435575) Appointed
Date: 03/08/2017	Event: New Board Member John Nicol Simpson (902727033) Appointed
Date: 02/08/2017	Event: New Company Secretary Nairn Davidson (923620174) Appointed
Date: 30/07/2017	Event: New Annual Return filed
Date: 09/07/2017	Event: Chan Raj Abraham (916033755) has left the board
Date: 16/05/2017	Event: New Board Member Kevin Robin Burdett (921961240) Appointed
Date: 16/05/2017	Event: New Board Member Michael Leslie Forrest (919086011) Appointed
Date: 08/05/2017	Event: Robert Ian Cubitt (920607412) has left the board
Date: 26/04/2017	Event: Timothy Phillip Johnson (906880898) has left the board
Date: 04/11/2016	Event: Michael Leslie Forrest (919086011) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 01/08/2016	Event: James Ernest White (920257027) has left the board
Date: 01/08/2016	Event: Angela Dawn Curtis (902652266) has left the board
Date: 01/08/2016	Event: Robin Clive Carter (911821141) has left the board
Date: 01/08/2016	Event: Ryan Fuller (913075220) has left the board
Date: 01/08/2016	Event: Michael Lawrence Simpson (916463617) has left the board
Date: 23/07/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Board Member Robert Ian Cubitt (920607412) Appointed
Date: 02/02/2016	Event: New Board Member Elizabeth Nalumooza Ddamulira (920465609) Appointed
Date: 02/02/2016	Event: New Board Member Elizabeth Nalumooza Ddamulira (920465609) Appointed
Date: 01/02/2016	Event: New Board Member Rosalyn Margaret Brench (909485669) Appointed
Date: 01/02/2016	Event: New Board Member Rosalyn Margaret Brench (909485669) Appointed
Date: 13/11/2015	Event: New Board Member James Ernest White (920257027) Appointed
Date: 10/11/2015	Event: Paul Adrian Homewood (911171875) has left the board
Date: 10/11/2015	Event: Shirley Admonita Attwooll (911440686) has left the board
Date: 10/11/2015	Event: James Edward Corley (911767112) has left the board
Date: 02/11/2015	Event: Angela Dawn Curtis (920198694) has left the board
Date: 02/11/2015	Event: New Board Member Angela Dawn Curtis (902652266) Appointed
Date: 23/10/2015	Event: New Board Member Angela Dawn Curtis (920198694) Appointed
Date: 23/10/2015	Event: New Board Member Robin Clive Carter (911821141) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/08/2015	Event: John William Bridge Obe (918283710) has left the board
Date: 28/07/2015	Event: Michal Frederick Shellens (917761581) has left the board

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LUMINUS HOMES LIMITED

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24M

£203.4M

£13.6M

£203.8M

People Overview

7

67

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24M

£203.4M

£13.6M

£203.8M

Accounts

People Overview

7

67

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™