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Luminus Homes Limited

Luminus Homes Limited is a converted/closed company incorporated on 19 March 1999 with the registered office located in London, City of London. Luminus Homes Limited was registered 26 years ago.
Status
Converted/closed
Company No
03736718
Converted / closed
Age
26 years
Incorporated 19 March 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Full
Next accounts for period 1 November 2025
Due by 1 November 2025 (55 years remaining)
Address
80 Cheapside
London
EC2V 6EE
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director Of Studies In An Independent SC • British • Lives in England • Born in Dec 1955
Director • Managing Director • British • Lives in UK • Born in Sep 1959
Director • British,irish • Lives in England • Born in May 1957
Director • District Councillor/Retired Accountant • British • Lives in England • Born in Mar 1946
Director • Reverend • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Flagship Housing Developments Limited
Cecilia Mary Tredget is a mutual person.
Active
Placeteam (Eu) Limited
David Cowans is a mutual person.
Active
Centaurea Investments Limited
Christopher Robin Leslie Phillips is a mutual person.
Active
Market Asset Management Ltd
Christopher Robin Leslie Phillips is a mutual person.
Active
Social Housing Reit Plc
Christopher Robin Leslie Phillips is a mutual person.
Active
Myshon Limited
David Cowans is a mutual person.
Active
The Key 4 UK Cities Limited
Christopher Robin Leslie Phillips is a mutual person.
Active
AHF Emi UB3 Community Interest Company
Christopher Robin Leslie Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£24.01M
Decreased by £8.05M (-25%)
Turnover
£36.78M
Decreased by £244K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£425.34M
Decreased by £41.29M (-9%)
Total Liabilities
-£221.55M
Decreased by £10.55M (-5%)
Net Assets
£203.79M
Decreased by £30.75M (-13%)
Debt Ratio (%)
52%
Increased by 2.35% (+5%)
Latest Activity
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Registered Address Changed
7 Years Ago on 19 Apr 2018
Mr Christopher Paul Martin Appointed
7 Years Ago on 28 Mar 2018
Huntingdonshire District Council (PSC) Resigned
7 Years Ago on 26 Mar 2018
Luminus Group Limited (PSC) Details Changed
7 Years Ago on 26 Mar 2018
Mr David Nigel Finney Appointed
7 Years Ago on 26 Mar 2018
Mr David Cowans Appointed
7 Years Ago on 26 Mar 2018
Mr Christopher Robin Leslie Phillips Appointed
7 Years Ago on 26 Mar 2018
Janet Elizabeth Boston Resigned
7 Years Ago on 26 Mar 2018
John Nicol Simpson Resigned
7 Years Ago on 26 Mar 2018
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Documents
Miscellaneous
Submitted on 30 Jul 2018
Resolutions
Submitted on 30 Jul 2018
Confirmation statement made on 11 July 2018 with no updates
Submitted on 12 Jul 2018
Change of details for Luminus Group Limited as a person with significant control on 26 March 2018
Submitted on 26 Jun 2018
Cessation of Huntingdonshire District Council as a person with significant control on 26 March 2018
Submitted on 26 Jun 2018
Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW to 80 Cheapside London EC2V 6EE on 19 April 2018
Submitted on 19 Apr 2018
Appointment of Mr David Nigel Finney as a director on 26 March 2018
Submitted on 10 Apr 2018
Appointment of Mr Christopher Robin Leslie Phillips as a director on 26 March 2018
Submitted on 9 Apr 2018
Appointment of Mr David Cowans as a director on 26 March 2018
Submitted on 9 Apr 2018
Appointment of Mr Christopher Paul Martin as a secretary on 28 March 2018
Submitted on 9 Apr 2018
Repayment History
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