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Luminar Group Holdings Plc
Luminar Group Holdings Plc is a dissolved company incorporated on 8 May 2007 with the registered office located in London, Greater London. Luminar Group Holdings Plc was registered 18 years ago.
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Status
Dissolved
Dissolved on
15 September 2017
(7 years ago)
Was
10 years old
at the time of dissolution
Company No
06239034
Public limited company
Age
18 years
Incorporated
8 May 2007
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luminar Group Holdings Plc
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
13 years
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Luminar.co.uk
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
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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 (2008–2011)
Period Ended
26 Feb 2011
For period
26 Feb
⟶
26 Feb 2011
Traded for
12 months
Cash in Bank
£9.3M
Decreased by £38M (-80%)
Turnover
£137.3M
Decreased by £35.8M (-21%)
Employees
2.71K
Decreased by 387 (-13%)
Total Assets
£181.2M
Decreased by £237.5M (-57%)
Total Liabilities
-£178.1M
Decreased by £60.8M (-25%)
Net Assets
£3.1M
Decreased by £176.7M (-98%)
Debt Ratio (%)
98%
Increased by 41.23% (+72%)
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
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Alison Hewitt Resigned
13 Years Ago on 14 Nov 2011
John Jackson Resigned
13 Years Ago on 14 Nov 2011
John Leach Resigned
13 Years Ago on 14 Nov 2011
Registered Address Changed
13 Years Ago on 3 Nov 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 21 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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