LUMINUS FINANCE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3QW

Company number 06438705
Status Active
Incorporation Date 27 November 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROOK HOUSE, OUSE WALK, HUNTINGDON, CAMBS, PE29 3QW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 064387050016, created on 17 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of LUMINUS FINANCE LIMITED are www.luminusfinance.co.uk, and www.luminus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Finance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06438705. Luminus Finance Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Luminus Finance Limited is Brook House Ouse Walk Huntingdon Cambs 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. Director BRENCH, Rosalyn Margaret has been resigned. Director STEVENS, Thomas Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABRAHAM, Chan Raj
Appointed Date: 18 May 2011
Director
ABRAHAM, Chan Raj
Appointed Date: 27 November 2007
68 years old
Director
JOHNSON, Timothy
Appointed Date: 19 July 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: 27 November 2007
Director
BRENCH, Rosalyn Margaret
Resigned: 20 March 2014
Appointed Date: 01 June 2008
65 years old
Director
STEVENS, Thomas Henry
Resigned: 13 May 2012
Appointed Date: 01 June 2008
73 years old

Persons With Significant Control

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

LUMINUS FINANCE LIMITED Events

08 Oct 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Registration of charge 064387050016, created on 17 August 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Apr 2016
Registration of charge 064387050015, created on 1 April 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Dec 2015
Annual return made up to 24 November 2015 no member list
...
... and 40 more events
19 Mar 2008
Duplicate mortgage certificatecharge no:3
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
13 Mar 2008
Particulars of a mortgage or charge / charge no: 3
11 Mar 2008
Particulars of a mortgage or charge / charge no: 1
27 Nov 2007
Incorporation

LUMINUS FINANCE LIMITED Charges

17 August 2016
Charge code 0643 8705 0016
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Hcf (1) Limited
Description: 12 harebell drive yaxley peterborough cambridgeshire PE7…
1 April 2016
Charge code 0643 8705 0015
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hcf(1) Limited
Description: Firstly 17-22 churchill terrace huntingdon cambridgeshire…
9 October 2015
Charge code 0643 8705 0014
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Huntingdondshire District Council
Description: Brooke house ouse walk huntingdon cambridgeshire…
27 February 2014
Charge code 0643 8705 0013
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hcf(1) Limited
Description: Notification of addition to or amendment of charge…
14 January 2014
Charge code 0643 8705 0012
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Hcf(1) Limited
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0643 8705 0011
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Hcf(1) Limited
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0643 8705 0010
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hcf (1) Limited
Description: N/A. notification of addition to or amendment of charge…
3 July 2013
Charge code 0643 8705 0009
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hcf(1) Limited
Description: 7-18 (inclusive) bluebell walk, eynesbury, st. Neotts &…
28 September 2012
Sub-charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Homes and Communities Finance Limited
Description: Right title and interest in the on-lending group member…
30 March 2012
Sub-charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Homes and Communities Finance Limited
Description: All the indebtedness secured by the on-lending group member…
5 July 2011
Sub-charge
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Homes and Communities Finance Limited (Chargee)
Description: All the indebtedness, all the right title and interest in…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Homes and Communities Finance Limited
Description: Right title and interest in to and under each of the…
23 October 2009
Charitable subsidiary sub-charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: A charitable subsidiary fixed charge made between oak…
4 March 2008
Sub charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: Any fixed charges, mortgages or assignments to secure the…
4 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: By way of fixed charge all corporate interest together with…
4 March 2008
Account charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: The cash collateral and sinking fund account and the…

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