LUMINUS GROUP LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3QW
Company number 04782653
Status Active
Incorporation Date 30 May 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROOK HOUSE, OUSE WALK, HUNTINGDON, CAMBRIDGESHIRE, PE29 3QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68320 - Management of real estate on a fee or contract basis, 82200 - Activities of call centres
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Reverend Kevin Robin Burdett as a director on 16 November 2016; Appointment of Mr Lawrence Michael Simpson as a director on 27 July 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of LUMINUS GROUP LIMITED are www.luminusgroup.co.uk, and www.luminus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04782653. Luminus Group Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Luminus Group 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. BOSTON, Janet Elizabeth is a Director of the company. BRENCH, Rosalyn Margaret is a Director of the company. BURDETT, Kevin Robin, Reverend is a Director of the company. CUBITT, Robert Ian, Dr is a Director of the company. DDAMULIRA, Elizabeth Nalumooza is a Director of the company. ELSWORTH, Lee is a Director of the company. FORREST, Michael Leslie is a Director of the company. JOHNSON, Timothy Phillip is a Director of the company. SIMPSON, Lawrence Michael is a Director of the company. VESSEY, David is a Director of the company. Secretary ABRAHAM, Chan Raj has been resigned. Secretary HALDANE, Ruth Kathleen has been resigned. Director ADEY, Ladey has been resigned. Director ATTWOOLL, Shirley Admonita has been resigned. Director BAKER, Keith Morton has been resigned. Director BANERJEE, Madhabi has been resigned. Director BRENCH, Rosalyn Margaret has been resigned. Director BRIDGE OBE, John William has been resigned. Director DOWDESWELL, Allan Edward has been resigned. Director GARNER, John Edward has been resigned. Director GEE, Tony John has been resigned. Director HOYLE, Jonathan Wilson has been resigned. Director HUBBARD, Wendy Margaret has been resigned. Director HUNTER, William has been resigned. Director HYAMS, Colin Richard has been resigned. Director MATTADEEN, Alva Charles has been resigned. Director SETCHELL, Jack has been resigned. Director SIMPSON, Michael Lawrence has been resigned. Director STEVENS, Thomas Henry has been resigned. Director WAINWRIGHT, Barry Norman 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: 30 May 2003
68 years old
Director
BOSTON, Janet Elizabeth
Appointed Date: 01 April 2013
81 years old
Director
BRENCH, Rosalyn Margaret
Appointed Date: 20 January 2016
65 years old
Director
BURDETT, Kevin Robin, Reverend
Appointed Date: 16 November 2016
78 years old
Director
CUBITT, Robert Ian, Dr
Appointed Date: 24 February 2016
52 years old
Director
DDAMULIRA, Elizabeth Nalumooza
Appointed Date: 11 November 2015
56 years old
Director
ELSWORTH, Lee
Appointed Date: 13 December 2013
59 years old
Director
FORREST, Michael Leslie
Appointed Date: 01 September 2014
70 years old
Director
JOHNSON, Timothy Phillip
Appointed Date: 05 November 2008
75 years old
Director
SIMPSON, Lawrence Michael
Appointed Date: 27 July 2016
84 years old
Director
VESSEY, David
Appointed Date: 05 November 2008
84 years old

Resigned Directors

Secretary
ABRAHAM, Chan Raj
Resigned: 18 December 2003
Appointed Date: 30 May 2003
Secretary
HALDANE, Ruth Kathleen
Resigned: 18 May 2011
Appointed Date: 18 December 2003
Director
ADEY, Ladey
Resigned: 23 July 2008
Appointed Date: 23 May 2007
64 years old
Director
ATTWOOLL, Shirley Admonita
Resigned: 31 October 2015
Appointed Date: 05 July 2006
73 years old
Director
BAKER, Keith Morton
Resigned: 09 February 2011
Appointed Date: 07 June 2007
81 years old
Director
BANERJEE, Madhabi
Resigned: 01 July 2011
Appointed Date: 30 May 2006
89 years old
Director
BRENCH, Rosalyn Margaret
Resigned: 14 November 2012
Appointed Date: 18 December 2003
65 years old
Director
BRIDGE OBE, John William
Resigned: 31 July 2015
Appointed Date: 12 October 2013
75 years old
Director
DOWDESWELL, Allan Edward
Resigned: 30 May 2006
Appointed Date: 20 October 2004
89 years old
Director
GARNER, John Edward
Resigned: 05 July 2006
Appointed Date: 18 December 2003
93 years old
Director
GEE, Tony John
Resigned: 28 February 2005
Appointed Date: 23 November 2004
88 years old
Director
HOYLE, Jonathan Wilson
Resigned: 04 June 2008
Appointed Date: 18 December 2003
65 years old
Director
HUBBARD, Wendy Margaret
Resigned: 29 September 2004
Appointed Date: 18 December 2003
85 years old
Director
HUNTER, William
Resigned: 23 May 2007
Appointed Date: 02 February 2005
80 years old
Director
HYAMS, Colin Richard
Resigned: 06 July 2007
Appointed Date: 22 November 2005
84 years old
Director
MATTADEEN, Alva Charles
Resigned: 26 September 2006
Appointed Date: 30 May 2003
95 years old
Director
SETCHELL, Jack
Resigned: 29 September 2004
Appointed Date: 30 May 2003
93 years old
Director
SIMPSON, Michael Lawrence
Resigned: 04 May 2016
Appointed Date: 16 November 2011
84 years old
Director
STEVENS, Thomas Henry
Resigned: 13 May 2012
Appointed Date: 30 May 2003
73 years old
Director
WAINWRIGHT, Barry Norman
Resigned: 18 December 2003
Appointed Date: 18 December 2003
71 years old

Persons With Significant Control

Luminus Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LUMINUS GROUP LIMITED Events

30 Nov 2016
Appointment of Reverend Kevin Robin Burdett as a director on 16 November 2016
01 Nov 2016
Appointment of Mr Lawrence Michael Simpson as a director on 27 July 2016
08 Oct 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Michael Lawrence Simpson as a director on 4 May 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 82 more events
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
26 Sep 2003
Memorandum and Articles of Association
26 Sep 2003
HC3(3)(c) reg as social landlord
30 May 2003
Incorporation

LUMINUS GROUP LIMITED Charges

21 December 2009
Supplemental legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 11 glebe road (warehouse) t/no CB322483 5 montagu road…
4 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: Brook house, ouse walk, huntingdon t/no CB241319 and the…
7 April 2004
A chariable subsidiary sub-charge deed
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: The chargor with full title guarantee as security for the…
7 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: By way of legal mortgage all estates or interests in the…

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