Luminous Energy Group Limited

General information

Name:

Luminous Energy Group Ltd

Office Address:

Hartham Park Hartham Lane SN13 0RP Corsham

Number: 08416646

Incorporation date: 2013-02-25

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Corsham with reg. no. 08416646. This firm was set up in 2013. The headquarters of the firm is located at Hartham Park Hartham Lane. The post code for this address is SN13 0RP. The business name of the company got changed in 2023 to Luminous Energy Group Limited. The company former business name was Luminous Energy. The company's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Luminous Energy Group Ltd released its latest accounts for the financial period up to 2023-02-28. The firm's latest annual confirmation statement was submitted on 2023-02-25.

In the business, many of director's responsibilities have so far been performed by Guy L., Richard C., Andrew M. and 3 other directors who might be found below. Amongst these six executives, Jolyon O. has been with the business for the longest period of time, having become a member of company's Management Board on 2013/02/25.

  • Previous company's names
  • Luminous Energy Group Limited 2023-06-24
  • Luminous Energy Limited 2013-02-25

Financial data based on annual reports

Company staff

Guy L.

Role: Director

Appointed: 25 June 2024

Latest update: 2 May 2025

Richard C.

Role: Director

Appointed: 25 June 2024

Latest update: 2 May 2025

Andrew M.

Role: Director

Appointed: 11 March 2024

Latest update: 2 May 2025

Paul C.

Role: Director

Appointed: 12 July 2017

Latest update: 2 May 2025

David B.

Role: Director

Appointed: 27 September 2013

Latest update: 2 May 2025

Jolyon O.

Role: Director

Appointed: 25 February 2013

Latest update: 2 May 2025

People with significant control

Jolyon O. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jolyon O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Ceased on 24 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-27
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on Tue, 17th Dec 2024 (SH02)
filed on: 28th, April 2025
capital
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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