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 9 months old)
WEBSITE
LUMINUS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
19/03/1999
20/11/2007
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED
LONDON
EC2V 6EE
80 Cheapside
LONDON
EC2V 6EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | Change in Reg. Office |
| 18/04/2018 | David Cowans (924505974) has left the board |
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/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 LUMINUS HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
|
01/04/2017 - 28/07/2016 (8 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/04/2017 - Present (7 years and 8 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/07/2017 - Present (7 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/03/2018 - Present (6 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 17/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | Change in Reg. Office |
| 18/04/2018 | David Cowans (924505974) has left the board |
| 18/04/2018 | New Board Member David Cowans (910854349) Appointed |
| 12/04/2018 | New Board Member David Nigel Finney (917268447) Appointed |
| 11/04/2018 | New Company Secretary Christopher Paul Martin (924505963) Appointed |
| 11/04/2018 | New Board Member David Cowans (924505974) Appointed |
| 11/04/2018 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 05/04/2018 | Nairn Davidson (923620174) has left the board |
| 05/04/2018 | Rosalyn Margaret Brench (909485669) has left the board |
| 05/04/2018 | John Nicol Simpson (902727033) has left the board |
| 05/04/2018 | Janet Elizabeth Boston (915238464) has left the board |
| 23/01/2018 | New Board Member Cecilia Mary Tredget (918360004) Appointed |
| 21/11/2017 | Elizabeth Nalumooza Ddamulira (920465609) has left the board |
| 07/10/2017 | New Accounts filed |
| 04/08/2017 | Lee Elsworth (907022581) has left the board |
| 03/08/2017 | New Board Member Rita Elaine Mathews (906435575) Appointed |
| 03/08/2017 | New Board Member John Nicol Simpson (902727033) Appointed |
| 02/08/2017 | New Company Secretary Nairn Davidson (923620174) Appointed |
| 30/07/2017 | New Annual Return filed |
| 09/07/2017 | Chan Raj Abraham (916033755) has left the board |
| 16/05/2017 | New Board Member Kevin Robin Burdett (921961240) Appointed |
| 16/05/2017 | New Board Member Michael Leslie Forrest (919086011) Appointed |
| 08/05/2017 | Robert Ian Cubitt (920607412) has left the board |
| 26/04/2017 | Timothy Phillip Johnson (906880898) has left the board |
| 04/11/2016 | Michael Leslie Forrest (919086011) has left the board |
| 13/10/2016 | New Accounts filed |
| 01/08/2016 | James Ernest White (920257027) has left the board |
| 01/08/2016 | Angela Dawn Curtis (902652266) has left the board |
| 01/08/2016 | Robin Clive Carter (911821141) has left the board |
| 01/08/2016 | Ryan Fuller (913075220) has left the board |
| 01/08/2016 | Michael Lawrence Simpson (916463617) has left the board |
| 23/07/2016 | New Annual Return filed |
| 13/04/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Robert Ian Cubitt (920607412) Appointed |
| 02/02/2016 | New Board Member Elizabeth Nalumooza Ddamulira (920465609) Appointed |
| 02/02/2016 | New Board Member Elizabeth Nalumooza Ddamulira (920465609) Appointed |
| 01/02/2016 | New Board Member Rosalyn Margaret Brench (909485669) Appointed |
| 01/02/2016 | New Board Member Rosalyn Margaret Brench (909485669) Appointed |
| 13/11/2015 | New Board Member James Ernest White (920257027) Appointed |
| 10/11/2015 | Paul Adrian Homewood (911171875) has left the board |
| 10/11/2015 | Shirley Admonita Attwooll (911440686) has left the board |
| 10/11/2015 | James Edward Corley (911767112) has left the board |
| 02/11/2015 | Angela Dawn Curtis (920198694) has left the board |
| 02/11/2015 | New Board Member Angela Dawn Curtis (902652266) Appointed |
| 23/10/2015 | New Board Member Angela Dawn Curtis (920198694) Appointed |
| 23/10/2015 | New Board Member Robin Clive Carter (911821141) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | John William Bridge Obe (918283710) has left the board |
| 28/07/2015 | Michal Frederick Shellens (917761581) has left the board |
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