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Luminar Finance Limited

Luminar Finance Limited is a dissolved company incorporated on 23 November 2004 with the registered office located in London, Greater London. Luminar Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05293864
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luminar Finance Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Trevor Stuart Ling
Director • Tax Specialist • British • Lives in UK • Born in Oct 1975
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
Mr Peter William Turpin
Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verulam Brothers Capital Ltd
Simon Terence Douglas is a mutual person.
Active
SD07 Consulting Limited
Simon Terence Douglas is a mutual person.
Active
Vale Pubs And Bars Ltd
Simon Terence Douglas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
25 Feb 2010
For period 25 Feb ⟶ 25 Feb 2010
Traded for 12 months
Cash in Bank
£45.5M
Increased by £19.8M (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£654.2M
Decreased by £125M (-16%)
Total Liabilities
-£864.7M
Increased by £127.3M (+17%)
Net Assets
-£210.5M
Decreased by £252.3M (-604%)
Debt Ratio (%)
132%
Increased by 37.54% (+40%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 30 Apr 2014
Moved to Voluntary Liquidation
11 Years Ago on 24 Apr 2014
Administration Period Extended
12 Years Ago on 12 Apr 2013
Administration Period Extended
13 Years Ago on 10 Jul 2012
Mrs Jayne Fearn Appointed
13 Years Ago on 16 Nov 2011
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Administrator Appointed
13 Years Ago on 2 Nov 2011
Registered Address Changed
13 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 18 Aug 2011
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Documents
Submitted on 15 Sep 2017
Liquidators' statement of receipts and payments to 31 May 2017
Submitted on 15 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 23 April 2016
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 23 April 2015
Submitted on 30 Jun 2015
Administrator's progress report to 24 April 2014
Submitted on 20 May 2014
Appointment of a voluntary liquidator
Submitted on 30 Apr 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Apr 2014
Administrator's progress report to 5 February 2014
Submitted on 6 Mar 2014
Administrator's progress report to 5 August 2013
Submitted on 2 Sep 2013
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Repayment History
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