THE LUMINAR GROUP LIMITED

Address

THE LUMINAR GROUP LIMITED
LUMINAR HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
(55 companies also use this postcode)

Phone: 01908 203 550
Phone: 01908 544 100
Web:
Classification: Licenced clubs

Legal Information

Company Registration No.:
07870512
Incorporation Date:
5 Dec 2011 (3 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 9 Dec 2014

Latest Company Accounts

For period ending:
22 Feb 2014
Filed on:
2 Jun 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
5 Dec 2014
Filed on:
9 Dec 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 14 Apr 2015 - Check for updates

Map


Recently Filed Documents - 28 available


Directors and Secretaries

Robert Brannan
16 Jan 2014 ⇒ Present ( 1 Year ) Director
Steven Cloran
9 Dec 2011 ⇒ Present ( 3 Years ) Director
Paul Evans
5 Dec 2011 ⇒ Present ( 3 Years ) Director
Alan Fall
9 Dec 2011 ⇒ Present ( 3 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 ( 1 Year ) 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

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.theluminargroup.org.uk
www.theluminargroup.and
www.theluminargroup.club
www.theluminar.group
www.theluminargroup.food
www.theluminargroup.net
www.theluminargroup.org

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 Accounts
Latest Annual accounts for year ending 22 Feb 14

  • Balance Sheet
  • Share Capital
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28 official company documents available

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