LUMINOUS ENERGY (CA) LIMITED

Key Data

Status

Active

Company No.

09326440

Incorporation date

25/11/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

22/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

View PDF (1 pages)

13/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

10/12/2024

Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20

View PDF (2 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

11/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01

View PDF (1 pages)

08/11/2023

Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01

View PDF (2 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

23/06/2023

Termination of appointment of Kinari Shah as a secretary on 2023-06-20

View PDF (1 pages)

23/06/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-06-20

View PDF (2 pages)

14/12/2022

Cessation of Anesco Asset Management Three Limited as a person with significant control on 2017-01-17

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

13/12/2022

Notification of Equitix Luminous Holdco Limited as a person with significant control on 2017-01-17

View PDF (2 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

14/01/2022

Appointment of Kinari Shah as a secretary on 2022-01-12

View PDF (2 pages)

11/01/2022

Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

26/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

20/03/2020

Registered office address changed from 5th Floor Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

30/07/2019

Appointment of Mr Jonjo Benjamin Challands as a secretary on 2019-07-26

View PDF (2 pages)

30/07/2019

Termination of appointment of Kirti Ratilal Shah as a secretary on 2019-07-26

View PDF (1 pages)

04/12/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor Aldersgate Street London EC1A 4JQ on 2018-12-04

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

07/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mr Thomas Samuel Cunningham as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2017-10-23

View PDF (2 pages)

25/10/2017

Termination of appointment of Richard Daniel Knight as a director on 2017-10-23

View PDF (1 pages)

25/10/2017

Termination of appointment of Achal Prakash Bhuwania as a director on 2017-10-23

View PDF (1 pages)

14/09/2017

Appointment of Mr Kirti Ratilal Shah as a secretary on 2017-09-04

View PDF (2 pages)

27/04/2017

Resolutions

View PDF (40 pages)

06/04/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

30/03/2017

Registration of charge 093264400001, created on 2017-03-23

View PDF (12 pages)

27/03/2017

Termination of appointment of David John Harding as a director on 2017-03-27

View PDF (1 pages)

24/03/2017

Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2017-03-24

View PDF (1 pages)

23/03/2017

Appointment of Mr David John Harding as a director on 2017-03-23

View PDF (2 pages)

23/03/2017

Appointment of Mr Richard Daniel Knight as a director on 2017-03-23

View PDF (2 pages)

23/03/2017

Appointment of Mr Achal Prakash Bhuwania as a director on 2017-03-23

View PDF (2 pages)

23/03/2017

Termination of appointment of Stephen Frank Shine as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Termination of appointment of Kevin Clifford Mouatt as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Termination of appointment of Catherine Louise Emmett as a director on 2017-03-23

View PDF (1 pages)

02/03/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

20/01/2017

Resolutions

View PDF (21 pages)

03/01/2017

Termination of appointment of Jeremy David Cross as a director on 2016-12-21

View PDF (1 pages)

19/12/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-12-19

View PDF (2 pages)

15/12/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-12-14

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

11/08/2016

Amended total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

29/07/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-07-29

View PDF (2 pages)

29/07/2016

Appointment of Mr Jeremy David Cross as a director on 2016-07-29

View PDF (2 pages)

29/07/2016

Termination of appointment of Jolyon Aubrey Orchard-Lisle as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of David Bryson as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 2016-07-29

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

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04/08/2015

Registered office address changed from Hartham Park Hartham Park Corsham Wiltshire SN13 0RP England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 2015-08-04

View PDF (1 pages)

03/08/2015

Registered office address changed from The Old Bakehouse 21 Timber Street Chippenham Wiltshire SN15 3BS United Kingdom to Hartham Park Hartham Park Corsham Wiltshire SN13 0RP on 2015-08-03

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25/11/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUMINOUS ENERGY (CA) LIMITED

LUMINOUS ENERGY (CA) LIMITED is an(a) Active company incorporated on 25/11/2014 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. 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 LUMINOUS ENERGY (CA) LIMITED?

LUMINOUS ENERGY (CA) LIMITED is currently Active. It was registered on 25/11/2014 .

Where is LUMINOUS ENERGY (CA) LIMITED located?

LUMINOUS ENERGY (CA) LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does LUMINOUS ENERGY (CA) LIMITED do?

LUMINOUS ENERGY (CA) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LUMINOUS ENERGY (CA) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-10 with no updates.