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Luminus Developments LTD

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Details

Company type Private Limited Company, Active
Company Number 04581669
Record last updated Tuesday, July 4, 2023 7:50:52 AM UTC
Official Address Brook House Ouse Walk Huntingdon Cambridgeshire Pe293qw East, Huntingdon East
There are 23 companies registered at this street
Postal Code PE293QW
Sector Development of building projects

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LUMINUS DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 29, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2021 Appointment of a man as Director 4581... Appointment of a man as Director 4581...
Registry Nov 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 28, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 28, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 28, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry - Appointment of a man as Director and Part Time Technical Advisor Appointment of a man as Director and Part Time Technical Advisor
Registry - Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Registry - Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)

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