LUMINAR SOUTH AND EAST
Company Number 04836874
Status
Dissolved
Incorporated
July 18, 2003
Entity Type
Private unlimited
Registered Office
Luminar House
Milton Keynes
MK13 8LW
5225
Previous Names
LUMINAR ENTERTAINMENT LIMITED
Ceased on Jul 22, 2004
INTERCEDE 1876 LIMITED
Ceased on Jul 23, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 25, 2010
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LUMINAR SOUTH AND EAST is a British corporate entity currently listed with a status of dissolved. Registered as company #04836874, this organization has been active since July 2003. Primarily in the 5225 sector, the business maintains its official headquarters at Luminar House. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 22, 2014
Insolvency
May 22, 2014
Insolvency
Oct 10, 2013
Insolvency
Apr 18, 2012
Annual Return
Aug 5, 2011
Officers
Mar 24, 2011
Officers
Mar 24, 2011
Officers
Jan 6, 2011
Officers
Dec 23, 2010
Mortgage
Dec 15, 2010
Accounts
Nov 26, 2010
Annual Return
Jul 29, 2010
Officers
Jun 21, 2010
Officers
May 7, 2010
Officers
May 7, 2010
Officers
Mar 11, 2010
Accounts
Dec 4, 2009
Annual Return
Aug 19, 2009
Mortgage
Feb 27, 2009
Mortgage
Feb 27, 2009
Mortgage
Feb 27, 2009
Accounts
Dec 19, 2008
Annual Return
Aug 5, 2008
Mortgage
Jan 30, 2008
Accounts
Dec 20, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
20%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
Connected Companies
14251051
VALE PUBS AND BARS LTD
DOUGLAS, Simon Terence is a director
13348445
VERULAM BROTHERS CAPITAL LTD
DOUGLAS, Simon Terence is a director
13510379
SD07 CONSULTING LIMITED
DOUGLAS, Simon Terence is a director
SC158437
HANOVER ONE LIMITED
DOUGLAS, Simon Terence is a director
05882674
LUMINAR LIQUID LIMITED
DOUGLAS, Simon Terence is a director
05881344
LUMINAR DANCING (2006) LIMITED
DOUGLAS, Simon Terence is a director
05882684
LUMINAR JAKS LIMITED
DOUGLAS, Simon Terence is a director
SC018125
CHARLES CARPENTER, LIMITED
DOUGLAS, Simon Terence is a director
04962615
LUMINAR (MAJESTIK 3) LIMITED
DOUGLAS, Simon Terence is a director
03475615
TOOLFIRST LIMITED
DOUGLAS, Simon Terence is a director
02039425
HYLITE ENGINEERING LIMITED
DOUGLAS, Simon Terence is a director
SC115875
JAMES HAMILTON & SONS (ENGINEERING) LIMITED
DOUGLAS, Simon Terence is a director
05882675
LUMINAR GEMS LIMITED
DOUGLAS, Simon Terence is a director
04962647
LUMINAR (MAJESTIK 1) LIMITED
DOUGLAS, Simon Terence is a director
02826237
LUMINAR IP (II) LIMITED
DOUGLAS, Simon Terence is a director
05882669
LUMINAR LAVA IGNITE LIMITED
DOUGLAS, Simon Terence is a director
05883559
LUMINAR LIFE LIMITED
DOUGLAS, Simon Terence is a director
03474139
LIFE LIMITED
DOUGLAS, Simon Terence is a director
01000668
HANOVER TWO LIMITED
DOUGLAS, Simon Terence is a director
05071728
WATERIMAGE LIMITED
DOUGLAS, Simon Terence is a director
SC059588
THE FIFE FORGE COMPANY LIMITED
DOUGLAS, Simon Terence is a director
03154788
LIFE CAFE LIMITED
DOUGLAS, Simon Terence is a director
04722159
LUMINAR BRANDS
DOUGLAS, Simon Terence is a director
SC015674
HANOVER FOUR LIMITED
DOUGLAS, Simon Terence is a director
05933934
LUMINAR FINANCE 2006 LIMITED
DOUGLAS, Simon Terence is a director
00397132
HANOVER THREE LIMITED
DOUGLAS, Simon Terence is a director
00420431
W T SEYMOUR LIMITED
DOUGLAS, Simon Terence is a director
00087611
T.S. FORSTER & SONS LIMITED
DOUGLAS, Simon Terence is a director
05883592
LUMINAR PROJECT NIGHTCLUB LIMITED
DOUGLAS, Simon Terence is a director
05881342
LUMINAR ENTERTAINMENT (2006) LIMITED
DOUGLAS, Simon Terence is a director
SC121812
FIFE INDMAR TRUSTEES LIMITED
DOUGLAS, Simon Terence is a director
04958262
LUMINAR (MARS 1) LIMITED
DOUGLAS, Simon Terence is a director
03181152
RHYTHM ROOM LIMITED
DOUGLAS, Simon Terence is a director
05882682
LUMINAR CRC LIMITED
DOUGLAS, Simon Terence is a director
03874623
LUMINAR PROJECT HOLDINGS LIMITED
DOUGLAS, Simon Terence is a director