Company number 07490621
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Daniel Wilken on 1 December 2016; Director's details changed for Mr Daniel Wilken on 13 January 2017. The most likely internet sites of LUMINII ENERGY LTD are www.luminiienergy.co.uk, and www.luminii-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminii Energy Ltd is a Private Limited Company.
The company registration number is 07490621. Luminii Energy Ltd has been working since 12 January 2011.
The present status of the company is Active. The registered address of Luminii Energy Ltd is Unit 1b Theaklen House Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. . WILKEN, Daniel is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Daniel Wilken
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LUMINII ENERGY LTD Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Director's details changed for Mr Daniel Wilken on 1 December 2016
13 Jan 2017
Director's details changed for Mr Daniel Wilken on 13 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Daniel Wilken on 12 September 2016
...
... and 10 more events
13 Dec 2011
Registered office address changed from 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN United Kingdom on 13 December 2011
08 Jul 2011
Statement of capital following an allotment of shares on 12 January 2011
08 Jul 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
08 Jul 2011
Registered office address changed from 8 Battle Gates Battle East Sussex TN33 0JD on 8 July 2011
12 Jan 2011
Incorporation
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Model articles adopted