LUMINANCE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
LUMINANCE SOLAR LIMITED
COMPANY NUMBER
07918787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/01/2012
(12 years and 10 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| LUMINANCE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about LUMINANCE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINANCE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINANCE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
23/01/2012 - 03/10/2012 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/01/2012 - 03/10/2012 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 05/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 06/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389509) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389509) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923325427) has left the board |
| 01/11/2018 | New Accounts filed |
| 15/08/2018 | Sarah Mary Grant (917279338) has left the board |
| 13/08/2018 | New Board Member Matthew George Setchell (915702123) Appointed |
| 13/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 10/08/2018 | Katrina Anne Shenton (913436237) has left the board |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 22/02/2018 | Kamalika Ria Banerjee (923949409) has left the board |
| 06/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949409) Appointed |
| 13/06/2017 | New Company Secretary Sharna Ludlow (923325427) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Sarah Mary Grant (917279338) Appointed |
| 12/01/2017 | Joanna Leigh (918683245) has left the board |
| 13/10/2016 | Sharna Ludlow (920847221) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 22/06/2016 | Thomas Rosser (920317680) has left the board |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847221) Appointed |
| 24/05/2016 | Karen Ward (919737872) has left the board |
| 25/02/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 25/02/2016 | Matthew Sheppee (919974736) has left the board |
| 25/02/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 25/02/2016 | Matthew Sheppee (919974736) has left the board |
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