LUMINOUS ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUMINOUS ENERGY GROUP LIMITED
COMPANY NUMBER
08416646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/02/2013
(11 years and 8 months old)
WEBSITE
www.luminousenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/02/2013
24/06/2023
LUMINOUS ENERGY LIMITED
WILTSHIRE
SN13 0RP
Telephone: 03335770190
TPS: No
Hartham Park
Corsham
Wiltshire
SN13 0RP
Telephone: 5770190
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 |
|---|---|---|
| LUMINOUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (EF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Andrew John McAleavey (932504155) Appointed |
| 10/07/2024 | New Board Member Guy Lavarack (929641228) Appointed |
Credit Risk Overview
Want to learn more about LUMINOUS ENERGY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINOUS ENERGY GROUP 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/09/2013 - Present (11 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 152 |
View Report |
|
11/03/2024 - Present (8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (4 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINOUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (EF) LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (FR) LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (LN) LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (RH) LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Andrew John McAleavey (932504155) Appointed |
| 10/07/2024 | New Board Member Guy Lavarack (929641228) Appointed |
| 10/07/2024 | New Board Member Richard Crosbie Dawson (900712986) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Philip George Beeson (910473567) has left the board |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 18/07/2017 | New Board Member Philip George Beeson (910473567) Appointed |
| 18/07/2017 | New Board Member Paul Clifford Chivers (906070837) Appointed |
| 04/03/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 09/10/2013 | New Board Member David Bryson (918032567) Appointed |
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