LUMINOUS ENERGY (CA) LIMITED
Active - Accounts Filed
General Information
NAME
LUMINOUS ENERGY (CA) LIMITED
COMPANY NUMBER
09326440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/11/2014
(10years old)
WEBSITE
www.luminousenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX LUMINOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (CA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
Credit Risk Overview
Want to learn more about LUMINOUS ENERGY (CA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINOUS ENERGY (CA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINOUS ENERGY (CA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2017 - Present (7 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
25/11/2014 - Present (10years) Born in Oct 1976 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
25/11/2014 - Present (10years) Born in Aug 1981 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 08/10/2023 | New Accounts filed |
| 27/06/2023 | Kinari Shah (929143013) has left the board |
| 27/06/2023 | New Company Secretary Nicole Brodie (931051503) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Kinari Shah (929143013) Appointed |
| 13/01/2022 | Jonjo Benjamin Challands (926096653) has left the board |
| 13/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 01/08/2019 | Kirti Ratilal Shah (923793705) has left the board |
| 01/08/2019 | New Company Secretary Jonjo Benjamin Challands (926096653) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 30/10/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 27/10/2017 | Achal Prakash Bhuwania (920295239) has left the board |
| 27/10/2017 | Richard Daniel Knight (916232397) has left the board |
| 19/09/2017 | New Company Secretary Kirti Ratilal Shah (923793705) Appointed |
| 03/04/2017 | Richard Daniel Knight (922763512) has left the board |
| 03/04/2017 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 29/03/2017 | David John Harding (916669337) has left the board |
| 28/03/2017 | Change in Reg. Office |
| 27/03/2017 | Catherine Louise Emmett (921471316) has left the board |
| 27/03/2017 | Kevin Clifford Mouatt (906943727) has left the board |
| 27/03/2017 | New Board Member Richard Daniel Knight (922763512) Appointed |
| 27/03/2017 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 27/03/2017 | Stephen Frank Shine (912217871) has left the board |
| 27/03/2017 | New Board Member David John Harding (916669337) Appointed |
| 07/03/2017 | New Accounts filed |
| 05/01/2017 | Jeremy David Cross (920062485) has left the board |
| 21/12/2016 | New Board Member Catherine Louise Emmett (921471316) Appointed |
| 19/12/2016 | New Board Member Stephen Frank Shine (912217871) Appointed |
| 10/12/2016 | New Annual Return filed |
| 09/08/2016 | Kevin Clifford Mouatt (921122974) has left the board |
| 09/08/2016 | New Board Member Kevin Clifford Mouatt (906943727) Appointed |
| 03/08/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Kevin Clifford Mouatt (921122974) Appointed |
| 02/08/2016 | Change in Reg. Office |
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