LUMINOUS ENERGY GROUP LIMITED
HARTHAM PARK, HARTHAM LANE, CORSHAM SN13 0RP- Active
- Private Limited Company
- Company No. 08416646
- Last Updated: 01 Mar 2024
Company Profile
LUMINOUS ENERGY GROUP LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in CORSHAM. LUMINOUS ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 27 days.
| Name | LUMINOUS ENERGY GROUP LIMITED |
|---|---|
| Company number | 08416646 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTHAM PARK HARTHAM LANE CORSHAM SN13 0RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jolyon Aubrey Orchard-Lisle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr David Kennedy Bryson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (-90 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINOUS ENERGY GROUP LIMITED | 25 Feb 2013 |
| LUMINOUS ENERGY LIMITED | 24 Jun 2023 |