Company number 09971934
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address THE COACH HOUSE, GOWER ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registration of charge 099719340003, created on 6 May 2016; Registration of charge 099719340001, created on 17 March 2016. The most likely internet sites of LUMINAR DEVELOPMENTS SURREY LIMITED are www.luminardevelopmentssurrey.co.uk, and www.luminar-developments-surrey.co.uk. The predicted number of employees is 60 to 70. The company’s age is nine years and ten months. The distance to to Chessington North Rail Station is 6 miles; to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.3 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminar Developments Surrey Limited is a Private Limited Company.
The company registration number is 09971934. Luminar Developments Surrey Limited has been working since 27 January 2016.
The present status of the company is Active. The registered address of Luminar Developments Surrey Limited is The Coach House Gower Road Weybridge Surrey United Kingdom Kt13 0ha. The company`s financial liabilities are £1882.54k. It is £1882.54k against last year. And the total assets are £1965.07k, which is £1965.07k against last year. WILLETT, David Guy is a Director of the company. WILLETT, Nicholas is a Director of the company. The company operates in "Development of building projects".
luminar developments surrey Key Finiance
LIABILITIES
£1882.54k
CASH
n/a
TOTAL ASSETS
£1965.07k
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Guy Willett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicholas James Willett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUMINAR DEVELOPMENTS SURREY LIMITED Events
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 May 2016
Registration of charge 099719340003, created on 6 May 2016
23 Mar 2016
Registration of charge 099719340001, created on 17 March 2016
23 Mar 2016
Registration of charge 099719340002, created on 17 March 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
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MODEL ARTICLES ‐
Model articles adopted
6 May 2016
Charge code 0997 1934 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Christopher John Millerchip
Description: Devon house horsham road holmwood dorking t/no SY222411…
17 March 2016
Charge code 0997 1934 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property situate at devon house, horsham…
17 March 2016
Charge code 0997 1934 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property situate at devon house, horsham…