Luminus Homes Limited

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Luminus Homes Limited

03736718•Private Ltd By Guarantee W/O Share Cap

80 Cheapside, London, EC2V6EE

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Incorporated

19/03/1999

Company Age

27 years

Directors

8

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Luminus Homes Limited (03736718) is a private ltd by guarantee w/o share cap incorporated on 19/03/1999 (27 years old) and registered in london, EC2V6EE. The company operates under SIC code 41100.

Private Ltd By Guarantee W/O Share Cap
SIC: 41100
Incorporated 19/03/1999
EC2V6EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

Board of Directors

5
D
david cowans
director
K
kevin robin burdett
director
R
rita elaine mathews
director
D
david nigel finney
director
C
christopher robin leslie phillips
director

Charges

36

Registered

34

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Auditors Resignation Company
Category:Auditors
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Resolution
Category:Resolution
Date:13-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Legacy
Category:Mortgage
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Legacy
Category:Mortgage
Date:06-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Legacy
Category:Mortgage
Date:12-04-2012

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date28/09/2017
Latest Accounts31/03/2017

Trading Addresses

Brook House, Ouse Walk, Huntingdon, Cambridgeshire, PE293QW
80 Cheapside, London, EC2V6EERegistered
1 Priory Chambers Priory Lane, St Neots, Cambridgeshire, PE192BH
Alconbury, Huntingdon, Cambridgeshire, PE284DJ
Mill House, Silver Street, Ramsey, Huntingdon, Cambridgeshire, PE261EP

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Contact

80 Cheapside, London, EC2V6EE