LUMINUS LEASE LTD
SOUTHAMPTON

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Company number 07843675
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 12 BASSETT GREEN ROAD, SOUTHAMPTON, SO16 3DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of LUMINUS LEASE LTD are www.luminuslease.co.uk, and www.luminus-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Redbridge Rail Station is 4.3 miles; to Shawford Rail Station is 5.9 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminus Lease Ltd is a Private Limited Company. The company registration number is 07843675. Luminus Lease Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Luminus Lease Ltd is 12 Bassett Green Road Southampton So16 3dh. . TARAFDER, Abdul Malique is a Director of the company. Director CAPOZZA, Susan has been resigned. Director PARKER, Diane Kathrin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TARAFDER, Abdul Malique
Appointed Date: 17 November 2014
60 years old

Resigned Directors

Director
CAPOZZA, Susan
Resigned: 17 November 2014
Appointed Date: 29 July 2013
67 years old
Director
PARKER, Diane Kathrin
Resigned: 29 July 2013
Appointed Date: 11 November 2011
69 years old

Persons With Significant Control

Mr Abdul Malique Tarafder
Notified on: 17 November 2016
59 years old
Nature of control: Has significant influence or control

LUMINUS LEASE LTD Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
27 Aug 2015
Total exemption full accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 8 more events
08 Aug 2013
Appointment of Susan Capozza as a director
08 Aug 2013
Registered office address changed from the West Wing Sandhills Farm Fifehead Neville Sturminster Newton/Dorset DT10 2AJ United Kingdom on 8 August 2013
28 Feb 2013
Accounts for a dormant company made up to 30 November 2012
28 Feb 2013
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation

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