Address

THE LUMINAR GROUP LIMITED
LUMINAR HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW

phone: 01908 203 550
phone: 01908 544 100
web:

Licenced clubs

Legal Information

Company Registration No.: 07870512
Incorporation Date: 5 Dec 2011
2 Years old
Financial Year End: 28 Feb
Capital: £1.00
on 16 Dec 2013
Company Accounts:
For period ending:
22 Feb 2014
Filed on:
2 Jun 2014
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Company Return - Directors & Shareholder Information:
As at:
5 Dec 2013
Filed on:
16 Dec 2013
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Information checked: 2 Jul 2014 - Refresh Now!

Map

Recently Filed Documents26 available

Directors and Secretaries

Robert Brannan
16 Jan 2014 ⇒ Present ( 6 Months ) Director
Steven Cloran
9 Dec 2011 ⇒ Present ( 2 Years ) Director
Paul Evans
5 Dec 2011 ⇒ Present ( 2 Years ) Director
Alan Fall
9 Dec 2011 ⇒ Present ( 2 Years ) Director
Alexander Geffert
18 May 2012 ⇒ Present ( 2 Years ) Director
Russell Margerrison
18 May 2012 ⇒ Present ( 2 Years ) Director
Peter Marks
18 May 2012 ⇒ Present ( 2 Years ) Director
Lawrence Mcgreal
1 Sep 2013 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - OUTSTANDING on 10 Oct 2012
LUMINAR GROUP HOLDINGS PLC (IN ADMINISTRATION)
STANDARD SECURITY EXECUTED ON 09 DECEMBER 2011 - OUTSTANDING on 24 Dec 2011
LUMINAR GROUP HOLDINGS PLC (IN ADMINISTRATION) (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - OUTSTANDING on 15 Dec 2011

Previous Company Names

RANIMUL 2 LIMITED
Changed 7 Feb 2012

Previous Addresses

HEATH LODGE HEATHSIDE
LONDON
NW3 1BL
Changed 8 Jan 2012

Unclaimed Domain Names for this Company's Website

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www.theluminargroup.org Register at GoDaddy for £8.99
www.theluminargroup.org.uk Register at GoDaddy for £6.39
www.theluminargroup.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Nov 2015
Given past performance
we expect these to be submitted around:
26 Jun 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
22 Feb 2014 2 Jun 2014 4
23 Feb 2013 29 Jul 2013 5

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Official AccountsLatest Annual accounts for year ending 22 Feb 14

  • Balance Sheet
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26 official company documents available

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