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Luminar Paraplanning Limited

Luminar Paraplanning Limited is an active company incorporated on 23 May 2024 with the registered office located in Nottingham, Derbyshire. Luminar Paraplanning Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15737715
Private limited company
Age
1 year 3 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (5 months remaining)
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Contact
Address
11 Derby Road
Sandiacre
Nottingham
NG10 5HW
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was The Drey, the Old Vicarage Market Street Derby DE74 2JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Daniel Chambers
Director • British • Lives in UK • Born in Dec 1988
Jason Scott Hallam
Director • British • Lives in UK • Born in Dec 1987
Jade Louise Sheppard
Director • British • Lives in England • Born in Jun 1995
Joanna Porter
Director • British • Lives in UK • Born in Jun 1981
Mr Jason Scott Hallam
PSC • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hallam Wealth Limited
Jason Scott Hallam is a mutual person.
Active
Luminar Mortgages Ltd
Jason Scott Hallam is a mutual person.
Active
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Financials
Luminar Paraplanning Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Ms Joanna Porter Details Changed
8 Months Ago on 1 Jan 2025
Mr Jason Scott Hallam Details Changed
8 Months Ago on 1 Jan 2025
Mr Daniel Chambers Details Changed
8 Months Ago on 1 Jan 2025
Mr Jason Scott Hallam (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Miss Jade Louise Sheppard Appointed
10 Months Ago on 8 Nov 2024
Incorporated
1 Year 3 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr Jason Scott Hallam on 1 January 2025
Submitted on 3 Jan 2025
Director's details changed for Ms Joanna Porter on 1 January 2025
Submitted on 3 Jan 2025
Registered office address changed from The Drey, the Old Vicarage Market Street Derby DE74 2JB United Kingdom to 11 Derby Road Sandiacre Nottingham NG10 5HW on 3 January 2025
Submitted on 3 Jan 2025
Change of details for Mr Jason Scott Hallam as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr Daniel Chambers on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Miss Jade Louise Sheppard as a director on 8 November 2024
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Incorporation
Submitted on 23 May 2024
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Repayment History
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