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Dato Capital United Kingdom

Luminus Group LTD

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Reports

Extended Company Report with Annual Accounts LUMINUS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 04782653
Record last updated Friday, July 8, 2022 3:43:35 AM UTC
Official Address Brook House Ouse Walk Huntingdon Cambridgeshire Pe293qw East, Huntingdon East
Postal Code PE293QW
Sector Activities of call centres

Charts

Visits

LUMINUS GROUP LIMITED (United Kingdom) Page visits 2024

Searches

LUMINUS GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2021 Appointment of a man as Director 4782... Appointment of a man as Director 4782...
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2021 Ten appointments: 2 women and 8 men,: 2 women and 8 men Ten appointments: 2 women and 8 men,: 2 women and 8 men
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2020 Resignation of one Director (a man) 4782... Resignation of one Director (a man) 4782...
Registry Jan 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2019 Appointment of a woman Appointment of a woman
Registry Nov 15, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2018 Resignation of one Director (a man) 4782... Resignation of one Director (a man) 4782...
Registry Aug 16, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 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 Mar 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 26, 2018 Resignation of one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 26, 2018 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Sep 5, 2017 Appointment of a woman Appointment of a woman
Registry Jul 26, 2017 Appointment of a woman 4782... Appointment of a woman 4782...
Registry Jul 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 16, 2016 Appointment of a man as Director and Reverend Appointment of a man as Director and Reverend
Registry Jul 27, 2016 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 20, 2016 Appointment of a woman Appointment of a woman
Registry Aug 3, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 29, 2015 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Appointment of a man as Director and Director Of Studies In An Independent School Appointment of a man as Director and Director Of Studies In An Independent School
Registry Jun 6, 2014 Annual return Annual return
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2013 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2013 Annual return Annual return
Registry Apr 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 28, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 28, 2012 Six appointments: 3 men and 3 women,: 3 men and 3 women Six appointments: 3 men and 3 women,: 3 men and 3 women
Registry Dec 28, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 28, 2012 Appointment of a man as Director and Director Family Matters Instit Appointment of a man as Director and Director Family Matters Instit
Registry Dec 28, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2012 Appointment of a woman 4782... Appointment of a woman 4782...
Registry Dec 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2012 Resignation of a woman Resignation of a woman
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Annual return Annual return
Registry May 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 4782... Change of particulars for director 4782...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 4782... Change of particulars for director 4782...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 4782... Change of particulars for director 4782...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Resignation of a director 4782... Resignation of a director 4782...
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Annual return Annual return
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2008 Particulars of a mortgage or charge 4782... Particulars of a mortgage or charge 4782...
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a director 4782... Appointment of a director 4782...
Registry Jun 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2007 Annual return Annual return
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Resignation of a director Resignation of a director

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