Equitix Luminous Holdco Limited
Company Profile
live
UnknownEquitix Luminous Holdco Limited
10539949•Private Limited With Share Capital
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
Get Full Access
Incorporated
28/12/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Equitix Luminous Holdco Limited (10539949) is a private limited with share capital incorporated on 28/12/2016 (9 years old) and registered in london, EC1A4HD. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 28/12/2016
EC1A4HD
Financial Overview
Total Assets
£3.21M
Liabilities
£3.32M
Net Assets
£-111.7K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Incorporation Company
Category:Incorporation
Date:28-12-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
Related Companies
10
sober hill wind farm limited
live
equitix solar (3) limitedlive
etive gridco ltdlive
lambeth lighting services limitedlive
equitix glm partner no 1 limitedlive
tay valley lighting (newcastle and north tyneside) limitedlive
yorkshire transformations limitedlive
yorkshire transformations holdings limitedlive
amey highways lighting (wakefield) limitedlive
albrighton solar farm ltdlive
Contact
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD