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 Paul C., David B. and Jolyon O.. Amongst these three 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

Paul C.

Role: Director

Appointed: 12 July 2017

Latest update: 29 February 2024

David B.

Role: Director

Appointed: 27 September 2013

Latest update: 29 February 2024

Jolyon O.

Role: Director

Appointed: 25 February 2013

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jolyon O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 25th Feb 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies