ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luminova Energies Limited

Luminova Energies Limited is an active company incorporated on 3 March 1998 with the registered office located in Aylesford, Kent. Luminova Energies Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03521171
Private limited company
Age
27 years
Incorporated 3 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Corner House
2 High Street
Aylesford
Kent
ME20 7BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1970
Director • Belgian • Lives in Cyprus • Born in Jul 1951
Scivias Trust Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Comsec Products Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
Wishstand Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
Greyfox Consultancy Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
B-Aviation Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
Data And Software Professional Applications Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
Sisco Services Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
Acropolis Developments Limited
Ian Richard Elphick is a mutual person.
Active
Bimac Limited
Ian Richard Elphick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£238.39K
Same as previous period
Net Assets
-£238.39K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Jacques Hubert Antoine Meys Resigned
9 Months Ago on 27 Jan 2025
Mr Ian Richard Elphick Appointed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Get Credit Report
Discover Luminova Energies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Jacques Hubert Antoine Meys as a director on 27 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Ian Richard Elphick as a director on 27 January 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year