General information

Name:

Luminus Homes Ltd

Office Address:

80 Cheapside EC2V 6EE London

Number: 03736718

Incorporation date: 1999-03-19

Dissolution date: 2018-07-30

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Converted / Closed

Description

Data updated on:

This particular company is registered in London under the following Company Registration No.: 03736718. This firm was established in 1999. The office of this company is located at 80 Cheapside . The area code is EC2V 6EE. Created as Huntingdonshire Housing Partnership, this firm used the business name until 2007, the year it was changed to Luminus Homes Limited. The company's declared SIC number is 68100 which means Buying and selling of own real estate. The company's most recent annual accounts describe the period up to 2017-03-31 and the latest annual confirmation statement was released on 2017-07-11.

This limited company owes its well established position on the market and permanent growth to a team of seven directors, specifically David F., David C., Christopher P. and 4 other members of the Management Board who might be found within the Company Staff section of our website, who have been in the company since 2018-03-26. Additionally, the managing director's tasks are often backed by a secretary - Christopher M., who was officially appointed by the following limited company on 2018-03-28.

  • Previous company's names
  • Luminus Homes Limited 2007-11-20
  • Huntingdonshire Housing Partnership Limited 1999-03-19

Company staff

Christopher M.

Role: Secretary

Appointed: 28 March 2018

Latest update: 27 February 2024

David F.

Role: Director

Appointed: 26 March 2018

Latest update: 27 February 2024

David C.

Role: Director

Appointed: 26 March 2018

Latest update: 27 February 2024

Christopher P.

Role: Director

Appointed: 26 March 2018

Latest update: 27 February 2024

Cecilia T.

Role: Director

Appointed: 18 January 2018

Latest update: 27 February 2024

Rita M.

Role: Director

Appointed: 26 July 2017

Latest update: 27 February 2024

Kevin B.

Role: Director

Appointed: 26 April 2017

Latest update: 27 February 2024

Michael F.

Role: Director

Appointed: 01 April 2017

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Luminus Group Limited and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6EE, Cambridgeshire and was registered as a PSC under the reg no 04782653.

Luminus Group Limited
Address: 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:
3/4 to full of voting rights
right to manage directors
Huntingdonshire District Council
Address: 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:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 25 July 2018
Confirmation statement last made up date 11 July 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/03/31 (AA)
filed on: 2nd, October 2017
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
19
Company Age

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