Luminus Homes Limited in LONDON

Luminus Homes Limited LONDON

Founded in 1999, Luminus Homes, classified under reg no. 03736718 is a converted / closed company. Currently registered at 80 Cheapside EC2V 6EE, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2017/03/31. Since 2007/11/20 Luminus Homes Limited is no longer carrying the name Huntingdonshire Housing Partnership.

Luminus Homes Limited Address / Contact

Office Address	80 Cheapside
Town	London
Post code	EC2V 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736718
Date of Incorporation	Fri, 19th Mar 1999
Date of Dissolution	Mon, 30th Jul 2018
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Wed, 25th Jul 2018
Last confirmation statement dated	Tue, 11th Jul 2017

Company staff

Christopher M.

Position: Secretary

Appointed: 28 March 2018

David F.

Position: Director

Appointed: 26 March 2018

David C.

Position: Director

Appointed: 26 March 2018

Christopher P.

Position: Director

Appointed: 26 March 2018

Cecilia T.

Position: Director

Appointed: 18 January 2018

Rita M.

Position: Director

Appointed: 26 July 2017

Kevin B.

Position: Director

Appointed: 26 April 2017

Michael F.

Position: Director

Appointed: 01 April 2017

John S.

Position: Director

Appointed: 26 July 2017

Resigned: 26 March 2018

Nairn D.

Position: Secretary

Appointed: 12 July 2017

Resigned: 28 March 2018

Robert C.

Position: Director

Appointed: 24 February 2016

Resigned: 25 April 2017

Rosalyn B.

Position: Director

Appointed: 20 January 2016

Resigned: 26 March 2018

Elizabeth D.

Position: Director

Appointed: 11 November 2015

Resigned: 07 November 2017

James W.

Position: Director

Appointed: 04 November 2015

Resigned: 04 May 2016

Angela C.

Position: Director

Appointed: 05 October 2015

Resigned: 04 May 2016

Robin C.

Position: Director

Appointed: 09 September 2015

Resigned: 04 May 2016

Ryan F.

Position: Director

Appointed: 28 August 2015

Resigned: 04 May 2016

Michael F.

Position: Director

Appointed: 01 September 2014

Resigned: 28 July 2016

Lee E.

Position: Director

Appointed: 13 December 2013

Resigned: 18 July 2017

John B.

Position: Director

Appointed: 12 October 2013

Resigned: 31 July 2015

Ryan F.

Position: Director

Appointed: 05 July 2013

Resigned: 06 May 2015

Nicholas G.

Position: Director

Appointed: 04 July 2013

Resigned: 07 May 2015

Michal S.

Position: Director

Appointed: 12 October 2012

Resigned: 07 May 2015

Colin H.

Position: Director

Appointed: 29 February 2012

Resigned: 28 June 2013

Michael S.

Position: Director

Appointed: 16 November 2011

Resigned: 04 May 2016

Colin H.

Position: Director

Appointed: 16 November 2011

Resigned: 16 November 2011

Chan A.

Position: Secretary

Appointed: 18 May 2011

Resigned: 28 June 2017

Thomas S.

Position: Director

Appointed: 10 November 2010

Resigned: 13 May 2012

Janet B.

Position: Director

Appointed: 01 July 2010

Resigned: 26 March 2018

Mandy W.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2011

John W.

Position: Director

Appointed: 25 November 2009

Resigned: 10 March 2011

Keith S.

Position: Director

Appointed: 25 November 2009

Resigned: 18 July 2012

Shirley A.

Position: Director

Appointed: 13 March 2009

Resigned: 31 October 2015

Timothy J.

Position: Director

Appointed: 13 March 2009

Resigned: 31 March 2017

Ruth H.

Position: Secretary

Appointed: 02 April 2008

Resigned: 18 May 2011

Carol G.

Position: Director

Appointed: 12 October 2007

Resigned: 22 February 2008

Abraham K.

Position: Director

Appointed: 23 May 2007

Resigned: 31 December 2012

James C.

Position: Director

Appointed: 30 November 2006

Resigned: 31 October 2015

Kenneth C.

Position: Director

Appointed: 05 July 2006

Resigned: 02 October 2009

Paul H.

Position: Director

Appointed: 01 February 2006

Resigned: 31 October 2015

Michael W.

Position: Director

Appointed: 01 February 2006

Resigned: 26 February 2014

David V.

Position: Director

Appointed: 28 September 2005

Resigned: 12 November 2014

David C.

Position: Director

Appointed: 29 September 2004

Resigned: 01 April 2005

James B.

Position: Director

Appointed: 29 September 2004

Resigned: 21 June 2005

Peter B.

Position: Director

Appointed: 28 September 2004

Resigned: 12 July 2007

Allan D.

Position: Director

Appointed: 18 March 2004

Resigned: 30 May 2006

Diane H.

Position: Director

Appointed: 28 January 2004

Resigned: 28 June 2005

John B.

Position: Director

Appointed: 30 October 2003

Resigned: 04 June 2008

Reginald W.

Position: Director

Appointed: 30 October 2003

Resigned: 01 April 2005

Michael B.

Position: Director

Appointed: 21 August 2003

Resigned: 18 July 2012

Madhabi B.

Position: Director

Appointed: 04 February 2003

Resigned: 01 July 2011

John G.

Position: Director

Appointed: 28 January 2003

Resigned: 05 July 2006

Deborah R.

Position: Director

Appointed: 06 January 2003

Resigned: 07 September 2004

Annette Q.

Position: Director

Appointed: 25 July 2002

Resigned: 10 January 2003

Julian H.

Position: Director

Appointed: 27 September 2001

Resigned: 28 November 2002

Derek H.

Position: Director

Appointed: 26 July 2001

Resigned: 04 March 2003

Peter G.

Position: Director

Appointed: 26 July 2001

Resigned: 22 November 2005

Elizabeth M.

Position: Director

Appointed: 26 July 2001

Resigned: 28 January 2003

Daniel R.

Position: Director

Appointed: 26 July 2001

Resigned: 29 September 2003

Thomas S.

Position: Director

Appointed: 26 July 2001

Resigned: 01 October 2010

Wendy H.

Position: Director

Appointed: 14 September 2000

Resigned: 29 September 2004

Thomas S.

Position: Director

Appointed: 31 July 2000

Resigned: 19 June 2003

Michael B.

Position: Director

Appointed: 31 July 2000

Resigned: 26 July 2001

James F.

Position: Director

Appointed: 02 February 2000

Resigned: 29 July 2002

Edwood A.

Position: Director

Appointed: 02 December 1999

Resigned: 29 September 2004

Chan A.

Position: Secretary

Appointed: 12 October 1999

Resigned: 02 April 2008

Michael D.

Position: Director

Appointed: 15 September 1999

Resigned: 04 November 1999

Edward C.

Position: Director

Appointed: 15 September 1999

Resigned: 31 July 2000

Ronald D.

Position: Director

Appointed: 15 September 1999

Resigned: 05 April 2001

Ronald R.

Position: Director

Appointed: 24 June 1999

Resigned: 22 June 2001

Jack S.

Position: Director

Appointed: 20 May 1999

Resigned: 29 September 2004

Thomas G.

Position: Director

Appointed: 25 March 1999

Resigned: 18 March 2002

Sandra W.

Position: Director

Appointed: 25 March 1999

Resigned: 27 September 2001

Andrew C.

Position: Director

Appointed: 25 March 1999

Resigned: 04 November 1999

Elinor M.

Position: Director

Appointed: 25 March 1999

Resigned: 26 July 2001

Susan C.

Position: Director

Appointed: 25 March 1999

Resigned: 24 September 2002

Robert D.

Position: Director

Appointed: 25 March 1999

Resigned: 18 December 2003

David R.

Position: Director

Appointed: 25 March 1999

Resigned: 19 April 1999

Nicholas G.

Position: Director

Appointed: 25 March 1999

Resigned: 02 September 1999

John P.

Position: Director

Appointed: 25 March 1999

Resigned: 09 August 2002

Joyce J.

Position: Director

Appointed: 25 March 1999

Resigned: 31 July 2000

Walter K.

Position: Director

Appointed: 25 March 1999

Resigned: 17 May 2001

Vera J.

Position: Director

Appointed: 25 March 1999

Resigned: 14 September 2000

Jonathan J.

Position: Director

Appointed: 19 March 1999

Resigned: 25 March 1999

Jeremy M.

Position: Director

Appointed: 19 March 1999

Resigned: 25 March 1999

Jonathan J.

Position: Secretary

Appointed: 19 March 1999

Resigned: 12 October 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Luminus Group Limited from London, England. This PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Huntingdonshire District Council that entered Huntingdon, England as the address. This PSC has a legal form of "a local authority", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Luminus Group Limited

80 Cheapside, London, Cambridgeshire, EC2V 6EE, England

Legal authority	English Law
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	04782653
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Huntingdonshire District Council

Pathfinder House St. Marys Street, Huntingdon, Cambridgeshire, PE29 3TN, England

Legal authority	English Law
Legal form	Local Authority
Notified on	6 April 2016
Ceased on	26 March 2018
Nature of control:	25-50% voting rights

Company previous names

Huntingdonshire Housing Partnership	November 20, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, October 2016	accounts	Free Download (49 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/19 filed on: 8th, April 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (36 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/19 filed on: 14th, April 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (54 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/19 filed on: 27th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 1st, October 2013	accounts	Free Download (35 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/19 filed on: 10th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, October 2012	accounts	Free Download (33 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/19 filed on: 22nd, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/19 filed on: 5th, April 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, October 2010	accounts	Free Download (31 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/19 filed on: 14th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, October 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, September 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (53 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, October 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, October 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, August 2003	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, August 2003	accounts	Free Download (41 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/04/11	annual return
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/04/11	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (38 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2002/05/10	annual return
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, November 2001	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, November 2001	accounts	Free Download (37 pages)
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 19/04/01) up to 2001/04/19	annual return
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, October 2000	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, October 2000	accounts	Free Download (39 pages)
363s	Annual return drawn up to 2000/04/04 with complete member list filed on: 4th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/04/04 with complete member list filed on: 4th, April 2000	annual return	Free Download (8 pages)