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Luminous Energy (CA) Limited

Private Limited Company

Luminous Energy (CA) Limited
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
Company NameLuminous Energy (CA) Limited
Company StatusActive
Company Number09326440
Incorporation Date25 November 2014 (9 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsThomas Samuel Cunningham and Jaime Victoriano LÓPez-Pinto
Business IndustryElectricity, Gas, Steam and Air Conditioning Supply
Business ActivityProduction of Electricity
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December
Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Contact

Registered Address3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
Shared Address This company shares its address with over 100 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Director Overview

Current

3

Retired

13

Closed

Classification

SIC IndustryElectricity, gas, steam and air conditioning supply
SIC 2003 (4011)Production of electricity
SIC 2007 (35110)Production of electricity

Event History

11 December 2023Confirmation statement made on 25 November 2023 with no updates
8 November 2023Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
8 November 2023Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
2 October 2023Accounts for a small company made up to 31 December 2022
23 June 2023Termination of appointment of Kinari Shah as a secretary on 20 June 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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