LUMINUS DEVELOPMENTS LIMITED
HUNTINGDON DIVERSA DEVELOPMENTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3QW
Company number 04581669
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address BROOK HOUSE, OUSE WALK, HUNTINGDON, CAMBRIDGESHIRE, PE29 3QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 045816690015, created on 15 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of LUMINUS DEVELOPMENTS LIMITED are www.luminusdevelopments.co.uk, and www.luminus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminus Developments Limited is a Private Limited Company. The company registration number is 04581669. Luminus Developments Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Luminus Developments Limited is Brook House Ouse Walk Huntingdon Cambridgeshire Pe29 3qw. . ABRAHAM, Chan Raj is a Secretary of the company. ABRAHAM, Chan Raj is a Director of the company. JOHNSON, Timothy is a Director of the company. VESSEY, David is a Director of the company. Secretary HALDANE, Ruth Kathleen has been resigned. Secretary WATTS, Philip has been resigned. Director BRENCH, Rosalyn Margaret has been resigned. Director STEVENS, Thomas Henry has been resigned. Director TURNER, Edwina Elizabeth Holden has been resigned. Director WALLING, Christopher David has been resigned. Director WATTS, Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABRAHAM, Chan Raj
Appointed Date: 18 May 2011
Director
ABRAHAM, Chan Raj
Appointed Date: 17 November 2003
68 years old
Director
JOHNSON, Timothy
Appointed Date: 19 September 2012
75 years old
Director
VESSEY, David
Appointed Date: 03 January 2012
84 years old

Resigned Directors

Secretary
HALDANE, Ruth Kathleen
Resigned: 18 May 2011
Appointed Date: 17 November 2003
Secretary
WATTS, Philip
Resigned: 17 November 2003
Appointed Date: 05 November 2002
Director
BRENCH, Rosalyn Margaret
Resigned: 20 March 2014
Appointed Date: 28 February 2005
65 years old
Director
STEVENS, Thomas Henry
Resigned: 13 May 2012
Appointed Date: 28 February 2005
73 years old
Director
TURNER, Edwina Elizabeth Holden
Resigned: 17 November 2003
Appointed Date: 05 November 2002
60 years old
Director
WALLING, Christopher David
Resigned: 15 March 2007
Appointed Date: 17 November 2003
63 years old
Director
WATTS, Philip
Resigned: 17 November 2003
Appointed Date: 05 November 2002
60 years old

Persons With Significant Control

Luminus Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINUS DEVELOPMENTS LIMITED Events

16 Dec 2016
Registration of charge 045816690015, created on 15 December 2016
08 Oct 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 40,000,100
28 Sep 2015
Full accounts made up to 31 March 2015
...
... and 63 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: st philips gate 5 waterloo street birmingham west midlands B2 5PG
02 Dec 2003
Accounting reference date extended from 30/11/03 to 31/03/04
05 Nov 2002
Incorporation

LUMINUS DEVELOPMENTS LIMITED Charges

15 December 2016
Charge code 0458 1669 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Southfield Hathway Properties Limited
Description: F/H property adjoining bonds land and foundry lane…
16 February 2015
Charge code 0458 1669 0014
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 February 2015
Charge code 0458 1669 0013
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 February 2015
Charge code 0458 1669 0012
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the south…
16 February 2015
Charge code 0458 1669 0011
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0458 1669 0010
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2015
Charge code 0458 1669 0009
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 January 2015
Charge code 0458 1669 0008
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 January 2015
Charge code 0458 1669 0007
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 March 2012
Deed of charge over credit balances
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 March 2012
Deed of assignment relating to a performance bond
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned rights see image for full details.
29 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16-24 bow common lane and land at 12 furze…
11 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 11 August 2010
Persons entitled: National Westminster Bank PLC
Description: Joeph rank house and adjoining multi strey car park…
19 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 11 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land and property at the west side of furze street, london…
11 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 11 August 2010
Persons entitled: National Westminster Bank PLC
Description: Property adjoining clarendon road, cambridge t/n's…

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