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LUMINOUS ENERGY (CA) LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 09326440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- VERMEER, Daniel Marinus Maria
- Company secretaries
- SHAH, Kinari
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-25
- Age Of Company 2014-11-25 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Anesco Asset Management Three Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
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LUMINOUS ENERGY (CA) LIMITED Company Description
- LUMINOUS ENERGY (CA) LIMITED is a ltd registered in United Kingdom with the Company reg no 09326440. Its current trading status is "live". It was registered 2014-11-25. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor, South Building .
Get LUMINOUS ENERGY (CA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminous Energy (Ca) Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2014-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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accounts-with-accounts-type-small (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-small (2020-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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change-account-reference-date-company-current-extended (2017-04-06) - AA01
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resolution (2017-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA
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resolution (2017-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-08-11) - AAMD
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-11-25) - NEWINC