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Luminous Energy (Ca) Limited

Luminous Energy (Ca) Limited is an active company incorporated on 25 November 2014 with the registered office located in London, City of London. Luminous Energy (Ca) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09326440
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
03335770190
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • British • Lives in UK • Born in May 1975
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Equitix Luminous Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Solar (5) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Ewc2 GHF Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (3) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (1) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (2) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Ewc3 Berwick Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (4) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Michaelston Solar Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
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
£9.27K
Decreased by £90.18K (-91%)
Turnover
£628.15K
Increased by £4.61K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£3.49M
Decreased by £573.32K (-14%)
Total Liabilities
-£2.97M
Decreased by £646.55K (-18%)
Net Assets
£518.83K
Increased by £73.23K (+16%)
Debt Ratio (%)
85%
Decreased by 3.9% (-4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Daniel Marinus Maria Vermeer Resigned
1 Year 11 Months Ago on 1 Nov 2023
Jaime Victoriano López-Pinto Appointed
1 Year 11 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years Ago on 2 Oct 2023
Miss Nicole Brodie Appointed
2 Years 4 Months Ago on 20 Jun 2023
Kinari Shah Resigned
2 Years 4 Months Ago on 20 Jun 2023
Mr Thomas Samuel Cunningham Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mr Thomas Samuel Cunningham on 20 March 2020
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Kinari Shah as a secretary on 20 June 2023
Submitted on 23 Jun 2023
Appointment of Miss Nicole Brodie as a secretary on 20 June 2023
Submitted on 23 Jun 2023
Repayment History
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