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Luminous Energy Group Limited CORSHAM

Luminous Energy Group started in year 2013 as Private Limited Company with registration number 08416646. The Luminous Energy Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Corsham at Hartham Park. Postal code: SN13 0RP. Since Sat, 24th Jun 2023 Luminous Energy Group Limited is no longer carrying the name Luminous Energy.

The firm has 3 directors, namely Paul C., David B. and Jolyon O.. Of them, Jolyon O. has been with the company the longest, being appointed on 25 February 2013 and Paul C. has been with the company for the least time - from 12 July 2017. As of 25 April 2024, there was 1 ex director - Philip B.. There were no ex secretaries.

Luminous Energy Group Limited Address / Contact

Office Address Hartham Park
Office Address2 Hartham Lane
Town Corsham
Post code SN13 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08416646
Date of Incorporation Mon, 25th Feb 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 26th February
Company age 11 years old
Account next due date Tue, 26th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 12 July 2017

David B.

Position: Director

Appointed: 27 September 2013

Jolyon O.

Position: Director

Appointed: 25 February 2013

Philip B.

Position: Director

Appointed: 12 July 2017

Resigned: 28 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jolyon O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jolyon O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Luminous Energy June 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-27
Net Worth230 704377 190
Balance Sheet
Cash Bank In Hand376 92230 818
Current Assets440 003469 126
Debtors28 621394 242
Net Assets Liabilities Including Pension Asset Liability230 704377 190
Stocks Inventory34 46044 066
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve230 604377 090
Shareholder Funds230 704377 190
Other
Creditors Due Within One Year209 30091 989
Fixed Assets153
Investments Fixed Assets153
Net Current Assets Liabilities230 703377 137
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities230 704377 190

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 25th Feb 2024
filed on: 27th, February 2024 		Free Download (3 pages)

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