LUMINANCE SOLAR LIMITED

Key Data

Status

Active

Company No.

07918787

Incorporation date

23/01/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

07/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

03/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

30/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

30/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

30/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

30/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

11/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

11/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

11/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

11/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

23/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

24/11/2021

Director's details changed for Harry Peter Manisty on 2021-11-05

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/01/2021

Appointment of Mrs Laura Gemma Halstead as a director on 2021-01-15

View PDF (2 pages)

24/01/2021

Termination of appointment of Matthew George Setchell as a director on 2021-01-15

View PDF (1 pages)

24/01/2021

Termination of appointment of Paul Stephen Latham as a director on 2021-01-15

View PDF (1 pages)

24/01/2021

Appointment of Harry Peter Manisty as a director on 2021-01-15

View PDF (2 pages)

24/01/2021

Termination of appointment of David Hastings as a director on 2021-01-15

View PDF (1 pages)

24/01/2021

Termination of appointment of Jonathan Charles Nigel Digges as a director on 2021-01-15

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/01/2020

Satisfaction of charge 079187870001 in full

View PDF (4 pages)

18/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

07/05/2019

Appointment of Mr Thomas James Rosser as a director on 2019-04-30

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

03/01/2019

Appointment of Mr David Hastings as a director on 2018-12-21

View PDF (2 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

28/12/2018

Termination of appointment of Filippo Malvezzi Campeggi as a director on 2018-12-21

View PDF (1 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

29/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

13/08/2018

Termination of appointment of Sarah Mary Grant as a director on 2018-08-06

View PDF (1 pages)

09/08/2018

Appointment of Mr Matthew George Setchell as a director on 2018-08-06

View PDF (2 pages)

09/08/2018

Appointment of Mr Jonathan Charles Nigel Digges as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Termination of appointment of Katrina Anne Shenton as a director on 2018-08-06

View PDF (1 pages)

07/08/2018

Appointment of Filippo Malvezzi Campeggi as a director on 2018-08-06

View PDF (2 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

01/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

09/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-09

View PDF (2 pages)

09/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-09

View PDF (1 pages)

12/04/2017

Satisfaction of charge 079187870002 in full

View PDF (4 pages)

13/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

02/03/2017

Director's details changed for Ms Katrina Anne Shenton on 2017-03-01

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

10/01/2017

Appointment of Sarah Mary Grant as a director on 2016-12-12

View PDF (2 pages)

10/01/2017

Termination of appointment of Joanna Leigh as a director on 2016-12-12

View PDF (1 pages)

11/10/2016

Termination of appointment of Sharna Ludlow as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-10-11

View PDF (1 pages)

20/06/2016

Termination of appointment of Thomas Rosser as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Joanna Leigh as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Ms Katrina Anne Shenton as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Giuseppe La Loggia as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

25/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

20/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

23/02/2016

Appointment of Thomas Rosser as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Termination of appointment of Matthew Sheppee as a director on 2016-02-23

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

12/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

12/10/2015

Registration of charge 079187870001, created on 2015-10-02

View PDF (36 pages)

12/10/2015

Registration of charge 079187870002, created on 2015-10-02

View PDF (13 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/09/2015

Resolutions

View PDF (12 pages)

14/09/2015

Consolidation and sub-division of shares on 2015-08-25

View PDF (5 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

24/08/2015

Appointment of Giuseppe La Loggia as a director on 2015-08-24

View PDF (2 pages)

24/08/2015

Termination of appointment of Ocs Services Limited as a director on 2015-08-24

View PDF (1 pages)

18/08/2015

Appointment of Ocs Services Limited as a director on 2015-08-18

View PDF (2 pages)

18/08/2015

Termination of appointment of Christopher Robert Hulatt as a director on 2015-08-18

View PDF (1 pages)

29/07/2015

Appointment of Matthew Sheppee as a director on 2015-07-21

View PDF (2 pages)

28/07/2015

Termination of appointment of Timothy Arthur as a director on 2015-07-21

View PDF (1 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

09/01/2015

Director's details changed for Mr Timothy Arthur on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

10/09/2014

Director's details changed for Mr Christopher Robert Hulatt on 2014-09-10

View PDF (2 pages)

25/04/2014

Resolutions

View PDF (23 pages)

25/04/2014

Resolutions

View PDF (2 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-03-31

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25/04/2014

Sub-division of shares on 2014-03-31

View PDF (5 pages)

24/03/2014

Appointment of Mr Timothy Arthur as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of James Lee as a director

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

08/08/2013

Appointment of Nicola Board as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

09/05/2013

Appointment of Tracey Jane Spevack as a secretary

View PDF (2 pages)

09/05/2013

Termination of appointment of Mark Hogan as a director

View PDF (1 pages)

09/05/2013

Termination of appointment of Sascha Klos as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr James Anthony Lee as a director

View PDF (2 pages)

09/05/2013

Appointment of Mr Christopher Robert Hulatt as a director

View PDF (2 pages)

09/05/2013

Registered office address changed from Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ on 2013-05-09

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

28/11/2012

Appointment of Mr Sascha Klos as a director

View PDF (3 pages)

15/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

31/10/2012

Appointment of Mark Hogan as a director

View PDF (3 pages)

31/10/2012

Termination of appointment of Metro Consultancy Limited as a director

View PDF (2 pages)

31/10/2012

Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 2012-10-31

View PDF (2 pages)

31/10/2012

Termination of appointment of Alka Jasooja as a secretary

View PDF (2 pages)

31/10/2012

Termination of appointment of Alka Jasooja as a director

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

30/01/2012

Current accounting period shortened from 2013-01-31 to 2012-03-31

View PDF (1 pages)

23/01/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUMINANCE SOLAR LIMITED

LUMINANCE SOLAR LIMITED is an(a) Active company incorporated on 23/01/2012 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINANCE SOLAR LIMITED?

LUMINANCE SOLAR LIMITED is currently Active. It was registered on 23/01/2012 .

Where is LUMINANCE SOLAR LIMITED located?

LUMINANCE SOLAR LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does LUMINANCE SOLAR LIMITED do?

LUMINANCE SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LUMINANCE SOLAR LIMITED?

The latest filing was on 12/04/2026: Audit exemption subsidiary accounts made up to 2025-06-30.