LUMINUS HOMES LIMITED
HUNTINGDON HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3QW

Company number 03736718
Status Active
Incorporation Date 19 March 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROOK HOUSE, OUSE WALK, HUNTINGDON, PE29 3QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Termination of appointment of Michael Leslie Forrest as a director on 28 July 2016. The most likely internet sites of LUMINUS HOMES LIMITED are www.luminushomes.co.uk, and www.luminus-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03736718. Luminus Homes Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Luminus Homes Limited is Brook House Ouse Walk Huntingdon Pe29 3qw. . ABRAHAM, Chan Raj is a Secretary of the company. BOSTON, Janet Elizabeth is a Director of the company. BRENCH, Rosalyn Margaret 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. JOHNSON, Timothy Phillip is a Director of the company. Secretary ABRAHAM, Chan Raj has been resigned. Secretary HALDANE, Ruth Kathleen has been resigned. Secretary JARVIS, Jonathan Edward Madison has been resigned. Director ATLING, Edwood Brian Benedict, The Revd Canon has been resigned. Director ATTWOOLL, Shirley Admonita has been resigned. Director BAKER, Michael George has been resigned. Director BAKER, Michael George has been resigned. Director BANERJEE, Madhabi has been resigned. Director BIRD, James Edward has been resigned. Director BRIDGE OBE, John William has been resigned. Director BUCKNELL, Peter Leonard Ernest has been resigned. Director BURNISTON, John Geoffrey has been resigned. Director CAMPBELL, Susan Margaret has been resigned. Director CARTER, Robin Clive has been resigned. Director CHAPMAN, Andrew John has been resigned. Director CHURCHILL, Kenneth James has been resigned. Director COOPER, Edward Graham Thomas has been resigned. Director CORLEY, James Edward has been resigned. Director CRUYFFT, David Thomas has been resigned. Director CURTIS, Angela Dawn has been resigned. Director DAY, Michael Garvey has been resigned. Director DOBSON, Robert Arthur, Lt Col has been resigned. Director DOWDESWELL, Allan Edward has been resigned. Director DOWNEY, Ronald David has been resigned. Director FELL, James Dudley has been resigned. Director FORREST, Michael Leslie has been resigned. Director FULLER, Ryan has been resigned. Director FULLER, Ryan has been resigned. Director GARNER, John Edward has been resigned. Director GAUNT, Thomas Michael has been resigned. Director GODLEY, Carol Anne, Councillor/Mrs has been resigned. Director GRIFFITH, Peter Malcolm has been resigned. Director GUYATT, Nicholas John has been resigned. Director GUYATT, Nicholas John has been resigned. Director HELEY, Julian Wayne has been resigned. Director HENNESSEY, Diane has been resigned. Director HOLLEY, Derek Peter has been resigned. Director HOMEWOOD, Paul Adrian has been resigned. Director HUBBARD, Wendy Margaret has been resigned. Director HYAMS, Colin Richard has been resigned. Director HYAMS, Colin Richard has been resigned. Director JACKSON, Vera Irene has been resigned. Director JAMES, Joyce Vera has been resigned. Director JARVIS, Jonathan Edward Madison has been resigned. Director KALYAPU, Abraham has been resigned. Director KING, Walter Raleigh, Rev Canon has been resigned. Director MCNEILL, Elinor Mary Philomena has been resigned. Director MEAR, Elizabeth Audrey has been resigned. Director MILES, Jeremy has been resigned. Director PARKER, John William has been resigned. Director QUAIL, Annette Marie has been resigned. Director RAJAN, Daniel has been resigned. Director REEDMAN, David John has been resigned. Director REID, Ronald Frederick has been resigned. Director REYNOLDS, Deborah Christine has been resigned. Director SANDERSON, Thomas Douglas has been resigned. Director SETCHELL, Jack has been resigned. Director SHELLENS, Michal Frederick has been resigned. Director SIMPSON, Michael Lawrence has been resigned. Director STEVENS, Thomas Henry has been resigned. Director STEVENS, Thomas Henry has been resigned. Director STUKINS, Keith Warren has been resigned. Director VESSEY, David has been resigned. Director WALTERS, John Keith has been resigned. Director WHITE, James Ernest has been resigned. Director WHITE, Reginald Percy has been resigned. Director WILCOX, Sandra Irene has been resigned. Director WOOD, Michael Hardy has been resigned. Director WRIGHT, Mandy Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABRAHAM, Chan Raj
Appointed Date: 18 May 2011
Director
BOSTON, Janet Elizabeth
Appointed Date: 01 July 2010
81 years old
Director
BRENCH, Rosalyn Margaret
Appointed Date: 20 January 2016
65 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
JOHNSON, Timothy Phillip
Appointed Date: 13 March 2009
75 years old

Resigned Directors

Secretary
ABRAHAM, Chan Raj
Resigned: 02 April 2008
Appointed Date: 12 October 1999
Secretary
HALDANE, Ruth Kathleen
Resigned: 18 May 2011
Appointed Date: 02 April 2008
Secretary
JARVIS, Jonathan Edward Madison
Resigned: 12 October 1999
Appointed Date: 19 March 1999
Director
ATLING, Edwood Brian Benedict, The Revd Canon
Resigned: 29 September 2004
Appointed Date: 02 December 1999
79 years old
Director
ATTWOOLL, Shirley Admonita
Resigned: 31 October 2015
Appointed Date: 13 March 2009
73 years old
Director
BAKER, Michael George
Resigned: 18 July 2012
Appointed Date: 21 August 2003
79 years old
Director
BAKER, Michael George
Resigned: 26 July 2001
Appointed Date: 31 July 2000
79 years old
Director
BANERJEE, Madhabi
Resigned: 01 July 2011
Appointed Date: 04 February 2003
89 years old
Director
BIRD, James Edward
Resigned: 21 June 2005
Appointed Date: 29 September 2004
81 years old
Director
BRIDGE OBE, John William
Resigned: 31 July 2015
Appointed Date: 12 October 2013
75 years old
Director
BUCKNELL, Peter Leonard Ernest
Resigned: 12 July 2007
Appointed Date: 28 September 2004
78 years old
Director
BURNISTON, John Geoffrey
Resigned: 04 June 2008
Appointed Date: 30 October 2003
89 years old
Director
CAMPBELL, Susan Margaret
Resigned: 24 September 2002
Appointed Date: 25 March 1999
76 years old
Director
CARTER, Robin Clive
Resigned: 04 May 2016
Appointed Date: 09 September 2015
74 years old
Director
CHAPMAN, Andrew John
Resigned: 04 November 1999
Appointed Date: 25 March 1999
63 years old
Director
CHURCHILL, Kenneth James
Resigned: 02 October 2009
Appointed Date: 05 July 2006
70 years old
Director
COOPER, Edward Graham Thomas
Resigned: 31 July 2000
Appointed Date: 15 September 1999
95 years old
Director
CORLEY, James Edward
Resigned: 31 October 2015
Appointed Date: 30 November 2006
80 years old
Director
CRUYFFT, David Thomas
Resigned: 01 April 2005
Appointed Date: 29 September 2004
65 years old
Director
CURTIS, Angela Dawn
Resigned: 04 May 2016
Appointed Date: 05 October 2015
69 years old
Director
DAY, Michael Garvey
Resigned: 04 November 1999
Appointed Date: 15 September 1999
93 years old
Director
DOBSON, Robert Arthur, Lt Col
Resigned: 18 December 2003
Appointed Date: 25 March 1999
88 years old
Director
DOWDESWELL, Allan Edward
Resigned: 30 May 2006
Appointed Date: 18 March 2004
89 years old
Director
DOWNEY, Ronald David
Resigned: 05 April 2001
Appointed Date: 15 September 1999
89 years old
Director
FELL, James Dudley
Resigned: 29 July 2002
Appointed Date: 02 February 2000
95 years old
Director
FORREST, Michael Leslie
Resigned: 28 July 2016
Appointed Date: 01 September 2014
70 years old
Director
FULLER, Ryan
Resigned: 04 May 2016
Appointed Date: 28 August 2015
37 years old
Director
FULLER, Ryan
Resigned: 06 May 2015
Appointed Date: 05 July 2013
37 years old
Director
GARNER, John Edward
Resigned: 05 July 2006
Appointed Date: 28 January 2003
93 years old
Director
GAUNT, Thomas Michael
Resigned: 18 March 2002
Appointed Date: 25 March 1999
94 years old
Director
GODLEY, Carol Anne, Councillor/Mrs
Resigned: 22 February 2008
Appointed Date: 12 October 2007
79 years old
Director
GRIFFITH, Peter Malcolm
Resigned: 22 November 2005
Appointed Date: 26 July 2001
82 years old
Director
GUYATT, Nicholas John
Resigned: 07 May 2015
Appointed Date: 04 July 2013
79 years old
Director
GUYATT, Nicholas John
Resigned: 02 September 1999
Appointed Date: 25 March 1999
79 years old
Director
HELEY, Julian Wayne
Resigned: 28 November 2002
Appointed Date: 27 September 2001
51 years old
Director
HENNESSEY, Diane
Resigned: 28 June 2005
Appointed Date: 28 January 2004
63 years old
Director
HOLLEY, Derek Peter
Resigned: 04 March 2003
Appointed Date: 26 July 2001
84 years old
Director
HOMEWOOD, Paul Adrian
Resigned: 31 October 2015
Appointed Date: 01 February 2006
62 years old
Director
HUBBARD, Wendy Margaret
Resigned: 29 September 2004
Appointed Date: 14 September 2000
85 years old
Director
HYAMS, Colin Richard
Resigned: 28 June 2013
Appointed Date: 29 February 2012
84 years old
Director
HYAMS, Colin Richard
Resigned: 16 November 2011
Appointed Date: 16 November 2011
84 years old
Director
JACKSON, Vera Irene
Resigned: 14 September 2000
Appointed Date: 25 March 1999
92 years old
Director
JAMES, Joyce Vera
Resigned: 31 July 2000
Appointed Date: 25 March 1999
92 years old
Director
JARVIS, Jonathan Edward Madison
Resigned: 25 March 1999
Appointed Date: 19 March 1999
53 years old
Director
KALYAPU, Abraham
Resigned: 31 December 2012
Appointed Date: 23 May 2007
48 years old
Director
KING, Walter Raleigh, Rev Canon
Resigned: 17 May 2001
Appointed Date: 25 March 1999
81 years old
Director
MCNEILL, Elinor Mary Philomena
Resigned: 26 July 2001
Appointed Date: 25 March 1999
77 years old
Director
MEAR, Elizabeth Audrey
Resigned: 28 January 2003
Appointed Date: 26 July 2001
74 years old
Director
MILES, Jeremy
Resigned: 25 March 1999
Appointed Date: 19 March 1999
54 years old
Director
PARKER, John William
Resigned: 09 August 2002
Appointed Date: 25 March 1999
98 years old
Director
QUAIL, Annette Marie
Resigned: 10 January 2003
Appointed Date: 25 July 2002
66 years old
Director
RAJAN, Daniel
Resigned: 29 September 2003
Appointed Date: 26 July 2001
66 years old
Director
REEDMAN, David John
Resigned: 19 April 1999
Appointed Date: 25 March 1999
87 years old
Director
REID, Ronald Frederick
Resigned: 22 June 2001
Appointed Date: 24 June 1999
75 years old
Director
REYNOLDS, Deborah Christine
Resigned: 07 September 2004
Appointed Date: 06 January 2003
69 years old
Director
SANDERSON, Thomas Douglas
Resigned: 19 June 2003
Appointed Date: 31 July 2000
53 years old
Director
SETCHELL, Jack
Resigned: 29 September 2004
Appointed Date: 20 May 1999
93 years old
Director
SHELLENS, Michal Frederick
Resigned: 07 May 2015
Appointed Date: 12 October 2012
80 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: 10 November 2010
73 years old
Director
STEVENS, Thomas Henry
Resigned: 01 October 2010
Appointed Date: 26 July 2001
73 years old
Director
STUKINS, Keith Warren
Resigned: 18 July 2012
Appointed Date: 25 November 2009
85 years old
Director
VESSEY, David
Resigned: 12 November 2014
Appointed Date: 28 September 2005
84 years old
Director
WALTERS, John Keith
Resigned: 10 March 2011
Appointed Date: 25 November 2009
85 years old
Director
WHITE, James Ernest
Resigned: 04 May 2016
Appointed Date: 04 November 2015
59 years old
Director
WHITE, Reginald Percy
Resigned: 01 April 2005
Appointed Date: 30 October 2003
92 years old
Director
WILCOX, Sandra Irene
Resigned: 27 September 2001
Appointed Date: 25 March 1999
78 years old
Director
WOOD, Michael Hardy
Resigned: 26 February 2014
Appointed Date: 01 February 2006
81 years old
Director
WRIGHT, Mandy Jane
Resigned: 01 July 2011
Appointed Date: 01 July 2010
49 years old

Persons With Significant Control

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

LUMINUS HOMES LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Statement of company's objects
01 Nov 2016
Termination of appointment of Michael Leslie Forrest as a director on 28 July 2016
08 Oct 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Registration of charge 037367180034, created on 17 August 2016
...
... and 226 more events
12 Apr 1999
New director appointed
12 Apr 1999
New director appointed
12 Apr 1999
Director resigned
12 Apr 1999
Director resigned
19 Mar 1999
Incorporation

LUMINUS HOMES LIMITED Charges

17 August 2016
Charge code 0373 6718 0036
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 2-12 and 14 churchill terrace huntingdon cambridgeshire…
17 August 2016
Charge code 0373 6718 0035
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 12 harebell drive yaxley peterborough cambridgeshire PE7…
17 August 2016
Charge code 0373 6718 0034
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 4, 6 and 8 ouse walk huntingdon cambridge PE29 3QJ…
1 April 2016
Charge code 0373 6718 0033
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 108- to 122 (even) and 126 to 134 (even) buttercup avenue…
1 April 2016
Charge code 0373 6718 0032
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 14 tortiseshell walk little paxton st meots cambridgeshire…
1 April 2016
Charge code 0373 6718 0031
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 1,3,5,7,7A and 7B leys road st neots cambridgeshire PE19…
1 April 2016
Charge code 0373 6718 0030
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 20 to 25, 30, 35 and 36 to 41 danby close st neots…
1 April 2016
Charge code 0373 6718 0029
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: First floor flat at 7 cromwell drive huntingdon PE29 6LA to…
1 April 2016
Charge code 0373 6718 0028
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: Firstly 17-22 churchill terrace huntingdon cambridgeshire…
1 April 2016
Charge code 0373 6718 0027
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 24A-24C kings ripton road sapley huntingdon cambridgeshire…
1 April 2016
Charge code 0373 6718 0026
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 14, 16, 31, 32, 33, 35, 37, 39 and 41 nightingale mews…
1 April 2016
Charge code 0373 6718 0025
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 4 banks end ramsey huntingdon title number CB388495. To see…
1 April 2016
Charge code 0373 6718 0024
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 47, 49, 51, 53, 62, 64, 66 and 68 merrington place…
1 April 2016
Charge code 0373 6718 0023
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: 13-29 (odd only) oxford way upper cambourne cambridge. To…
1 September 2015
Charge code 0373 6718 0022
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H 7, 9, 11, 13 & 15 brace dein cambourne cambridge t/no…
27 February 2014
Charge code 0373 6718 0021
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: CB385123 the development at the marque comprising radiance…
14 January 2014
Charge code 0373 6718 0020
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: F/H land and buildings t/no CB377061 comprising blocks A1…
30 September 2013
Charge code 0373 6718 0019
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: The land and building at wyton, cambridgeshire comprising:…
10 July 2013
Charge code 0373 6718 0018
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: F/H land being 1 to 4 tythe cottages, east street, colne…
3 July 2013
Charge code 0373 6718 0017
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: Land and buildings at knight's park, chapman way, st…
20 November 2012
Account charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Canada Life Limited (Facility Agent)
Description: By way of first fixed charge all monies from time to time…
28 September 2012
Fixed charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: F/H land and buildings on the north west side of leaholm…
30 March 2012
Fixed charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: First fixed charge the real property,the insurances and all…
5 July 2011
Fixed charge
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: The real property being blocks F1 and F2 kaleidoscope…
30 March 2011
An account charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Canada Life Limited as Facility Agent for the Finance Parties (Facility Agent)
Description: By way of a first fixed charge all monies standing to the…
30 March 2011
Floating charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Luminus Finance Limited
Description: By way of first floating charge all its undertaking and…
12 October 2010
Charge (rental) unit
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land k/a broughton e milton keynes.
12 October 2010
Shared ownership charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land k/a broughton e milton keynes.
22 June 2010
Supplemental legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H properties at 44-50 (evens) 65-79(odds) 84-90 (evens)…
22 June 2010
Supplemental legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H land being 46 to 62 (even) and 80 and 112 (even)…
21 December 2009
Supplemental legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 15 heron way benwick march t/n CB294028.17 Heron way…
1 December 2009
Supplemental legal charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the land in title number CB318950 being the freehold…
23 October 2009
Supplemental legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 2 butchers close alconbury weston CB328500 4 butchers close…
4 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: By way of legal mortgage all properties specified in 107…
20 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Agent and Trustee for Itself and the Other Lenders
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
A charge on cash
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Agent and Trustee for Itself and the Other Lenders
Description: All moneys (including interest) from time to time standing…

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