LUMINUS HOMES LIMITED
Company Number 03736718
Status
Converted Closed
Incorporated
March 19, 1999
Entity Type
Converted or closed
Registered Office
80 Cheapside
London
EC2V 6EE
411006810068201
Previous Names
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED
Ceased on Nov 20, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2017
Next Accounts Due
Overdue Alert
Dec 31, 2018
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LUMINUS HOMES LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #03736718, this organization has been active since March 1999. Primarily in the 41100 sector, the business maintains its official headquarters at 80 Cheapside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Jul 30, 2018
Resolution
Jul 30, 2018
Confirmation Statement
Jul 12, 2018
Persons With Significant Control
Jun 26, 2018
Persons With Significant Control
Jun 26, 2018
Address
Apr 19, 2018
Officers
Apr 10, 2018
Officers
Apr 9, 2018
Officers
Apr 9, 2018
Officers
Apr 9, 2018
Resolution
Apr 4, 2018
Officers
Apr 3, 2018
Officers
Apr 3, 2018
Officers
Apr 3, 2018
Officers
Apr 3, 2018
Auditors
Jan 26, 2018
Officers
Jan 19, 2018
Officers
Nov 17, 2017
Mortgage
Nov 15, 2017
Mortgage
Nov 15, 2017
Accounts
Oct 2, 2017
Officers
Sep 29, 2017
Officers
Aug 2, 2017
Officers
Aug 1, 2017
Officers
Aug 1, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Huntingdonshire District Council
• Voting rights 25 to 50 percent
Luminus Group Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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