LUMINUS GROUP LIMITED

Address

LUMINUS GROUP LIMITED
BROOK HOUSE, OUSE WALK
HUNTINGDON
CAMBRIDGESHIRE
PE29 3QW
Web:
Classification:

Development of building projects

Construction of commercial buildings

Management of real estate on a fee or contract basis

Activities of call centres

Legal Information

Company Registration No.:
04782653
Incorporation Date:
30 May 2003 (13 Years old)
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2014
Filed on:
6 Jun 2014
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Map


Recently Filed Documents - 79 available


Directors and Secretaries

Chan Abraham
18 May 2011 ⇒ Present ( 5 Years ) Company Secretary
Chan Abraham
30 May 2003 ⇒ Present ( 13 Years ) Director
Shirley Attwooll
5 Jul 2006 ⇒ Present ( 10 Years ) Director
Janet Boston
1 Apr 2013 ⇒ Present ( 3 Years ) Director
John Bridge Obe
12 Oct 2013 ⇒ Present ( 3 Years ) Director
Lee Elsworth
13 Dec 2013 ⇒ Present ( 3 Years ) Director
Michael Forrest
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Timothy Johnson
5 Nov 2008 ⇒ Present ( 8 Years ) Director
Michael Simpson
16 Nov 2011 ⇒ Present ( 5 Years ) Director
David Vessey
5 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

PRUDENTIAL TRUSTEE COMPANY LIMITED
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 24 Dec 2009
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 13 Mar 2008
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 20 Apr 2004
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A CHARIABLE SUBSIDIARY SUB-CHARGE DEED - OUTSTANDING on 20 Apr 2004

Previous Addresses

BROOK HOUSE
OUSE WAY
HUNTINGDON
CAMBS, PE29 5PG
Changed 1 Jun 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £233,782.45
Bedford Borough Council
1 £7,420.67

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.luminusgroup.estate
www.luminusgroup.active
www.luminusgroup.build
www.luminusgroup.construction
www.luminusgroup.support
www.luminusgroup.and
www.luminusgroup.one

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Oct 2014 7
31 Mar 2013 1 Oct 2013 7
31 Mar 2012 2 Oct 2012 7
31 Mar 2011 28 Sep 2011 6
31 Mar 2010 25 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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79 other company documents are available

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