General information

Name:

Luminance Solar Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07918787

Incorporation date: 2012-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luminance Solar is a company situated at EC1N 2HT London at 6th Floor. The enterprise has been registered in year 2012 and is established under the registration number 07918787. The enterprise has been present on the English market for twelve years now and its status at the time is active. The enterprise's Standard Industrial Classification Code is 35110 and has the NACE code: Production of electricity. The firm's most recent accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-01-24.

Harry M. and Thomas R. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2021. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 28 March 2024

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, 6Th Floor, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 February 2013

Company filings

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Director's appointment was terminated on 2023-08-29 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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