LUMINOUS ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

08416646

Incorporation date

25/02/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

28/03/2026

Replacement Filing for the appointment of Mr Andrew John Mcaleavey as a director

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

28/04/2025

Consolidation of shares on 2024-12-17

View PDF (13 pages)

28/04/2025

Sub-division of shares on 2024-12-17

View PDF (13 pages)

19/02/2025

Resolutions

View PDF (3 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (48 pages)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

20/09/2024

Resolutions

View PDF (2 pages)

16/09/2024

Cessation of David Kennedy Bryson as a person with significant control on 2024-03-24

View PDF (1 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (46 pages)

06/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

17/07/2024

Change of share class name or designation

View PDF (2 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (5 pages)

11/07/2024

Appointment of Mr Andrew John Mcaleavey as a director on 2024-03-11

View PDF (3 pages)

08/07/2024

Appointment of Mr Guy Lavarack as a director on 2024-06-25

View PDF (2 pages)

08/07/2024

Appointment of Mr Richard Crosbie Dawson as a director on 2024-06-25

View PDF (2 pages)

08/03/2024

Change of details for Mr Jolyon Aubrey Orchard-Lisle as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

15/02/2024

Director's details changed for Mr David Kennedy Bryson on 2023-11-22

View PDF (2 pages)

15/02/2024

Notification of David Kennedy Bryson as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

24/06/2023

Certificate of change of name

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

19/04/2022

Satisfaction of charge 084166460002 in full

View PDF (1 pages)

19/04/2022

Satisfaction of charge 084166460001 in full

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/11/2021

Change of details for Mr Jolyon Aubrey Orchard-Lisle as a person with significant control on 2021-11-07

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/07/2020

Amended total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

26/02/2019

Resolutions

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

19/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

28/08/2018

Registration of charge 084166460002, created on 2018-08-22

View PDF (47 pages)

29/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

23/11/2017

Previous accounting period shortened from 2017-02-27 to 2017-02-26

View PDF (1 pages)

26/07/2017

Change of share class name or designation

View PDF (2 pages)

26/07/2017

Sub-division of shares on 2017-07-12

View PDF (4 pages)

20/07/2017

Resolutions

View PDF (52 pages)

14/07/2017

Appointment of Mr Philip George Beeson as a director on 2017-07-12

View PDF (2 pages)

14/07/2017

Appointment of Mr Paul Clifford Chivers as a director on 2017-07-12

View PDF (2 pages)

14/07/2017

Registration of charge 084166460001, created on 2017-07-12

View PDF (48 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-02-27

View PDF (4 pages)

30/11/2016

Previous accounting period shortened from 2016-02-28 to 2016-02-27

View PDF (1 pages)

16/03/2016

Resolutions

View PDF (48 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

14/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

04/03/2015

Register inspection address has been changed from 21 Timber Street Chippenham Wiltshire SN15 3BS England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP

View PDF (1 pages)

04/03/2015

Registered office address changed from C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 2015-03-04

View PDF (1 pages)

03/03/2015

Register(s) moved to registered office address Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

25/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/10/2013

Appointment of Mr David Bryson as a director

View PDF (2 pages)

25/02/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUMINOUS ENERGY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

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

Person	Title	Period	Connections
Chivers, Paul Clifford	Director	12/07/2017 - Present	65
Crosbie Dawson, Richard	Director	25/06/2024 - Present	34
Lavarack, Guy	Director	25/06/2024 - Present	5
Beeson, Philip George	Director	12/07/2017 - 28/02/2023	7
Orchard-Lisle, Jolyon Aubrey	Director	25/02/2013 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About LUMINOUS ENERGY GROUP LIMITED

LUMINOUS ENERGY GROUP LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at Hartham Park, Hartham Lane, Corsham, Wiltshire SN13 0RP. There are currently 6 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 GROUP LIMITED?

LUMINOUS ENERGY GROUP LIMITED is currently Active. It was registered on 25/02/2013 .

Where is LUMINOUS ENERGY GROUP LIMITED located?

LUMINOUS ENERGY GROUP LIMITED is registered at Hartham Park, Hartham Lane, Corsham, Wiltshire SN13 0RP.

What does LUMINOUS ENERGY GROUP LIMITED do?

LUMINOUS ENERGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUMINOUS ENERGY GROUP LIMITED?

The latest filing was on 28/03/2026: Replacement Filing for the appointment of Mr Andrew John Mcaleavey as a director.