LUMINAR GROUP HOLDINGS PLC
LONDON INTERCEDE 2189 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 06239034
Status Liquidation
Incorporation Date 8 May 2007
Company Type Public Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators statement of receipts and payments to 23 April 2016; Liquidators statement of receipts and payments to 23 April 2015; Administrator's progress report to 24 April 2014. The most likely internet sites of LUMINAR GROUP HOLDINGS PLC are www.luminargroupholdings.co.uk, and www.luminar-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Luminar Group Holdings Plc is a Public Limited Company. The company registration number is 06239034. Luminar Group Holdings Plc has been working since 08 May 2007. The present status of the company is Liquidation. The registered address of Luminar Group Holdings Plc is 1 More London Place London Se1 2af. . DOUGLAS, Simon Terence is a Director of the company. Secretary BOWCOCK, Philip Hedley has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEIGHTON, Nicholas Timothy has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director BROOKE, Richard James has been resigned. Director HEWITT, Alison Deborah has been resigned. Director JACKSON, Alan Marchant has been resigned. Director JACKSON, John Ellis has been resigned. Director LEACH, John Leslie has been resigned. Director MCDONALD, Robert James has been resigned. Director THOMAS, Stephen Charles has been resigned. Director TURPIN, Peter William has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
DOUGLAS, Simon Terence
Appointed Date: 23 February 2010
60 years old

Resigned Directors

Secretary
BOWCOCK, Philip Hedley
Resigned: 14 November 2011
Appointed Date: 09 March 2011
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 09 March 2011
Appointed Date: 20 July 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 08 May 2007
Director
BEIGHTON, Nicholas Timothy
Resigned: 26 April 2009
Appointed Date: 20 July 2007
57 years old
Director
BOWCOCK, Philip Hedley
Resigned: 14 November 2011
Appointed Date: 01 June 2010
57 years old
Director
BROOKE, Richard James
Resigned: 30 May 2008
Appointed Date: 20 July 2007
71 years old
Director
HEWITT, Alison Deborah
Resigned: 04 November 2011
Appointed Date: 20 July 2007
62 years old
Director
JACKSON, Alan Marchant
Resigned: 13 July 2010
Appointed Date: 20 July 2007
82 years old
Director
JACKSON, John Ellis
Resigned: 04 November 2011
Appointed Date: 20 July 2007
78 years old
Director
LEACH, John Leslie
Resigned: 04 November 2011
Appointed Date: 30 April 2010
77 years old
Director
MCDONALD, Robert James
Resigned: 31 May 2010
Appointed Date: 16 March 2009
70 years old
Director
THOMAS, Stephen Charles
Resigned: 01 March 2010
Appointed Date: 20 July 2007
72 years old
Director
TURPIN, Peter William
Resigned: 06 January 2011
Appointed Date: 06 January 2011
57 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 08 May 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 08 May 2007

LUMINAR GROUP HOLDINGS PLC Events

05 Jul 2016
Liquidators statement of receipts and payments to 23 April 2016
30 Jun 2015
Liquidators statement of receipts and payments to 23 April 2015
21 May 2014
Administrator's progress report to 24 April 2014
30 Apr 2014
Appointment of a voluntary liquidator
24 Apr 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 110 more events
30 Jul 2007
New director appointed
30 Jul 2007
Registered office changed on 30/07/07 from: mitre house 160 aldersgate street london EC1A 4DD
30 Jul 2007
Accounting reference date shortened from 31/05/08 to 28/02/08
20 Jul 2007
Company name changed intercede 2189 LIMITED\certificate issued on 20/07/07
08 May 2007
Incorporation

LUMINAR GROUP HOLDINGS PLC Charges

8 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: For details of mortgage property please refer to the form…
10 August 2010
Deed of accession and charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Floating charge its undertaking and all its assets both…
20 February 2009
Deed dated 20 february 2009 creating a floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of a floating charge its undertaking and all its…
20 February 2009
Deed
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge its undertaking and all its…
20 February 2009
Deed creating a floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge its undertaking and all its…
10 March 2008
Deed of accession and charge
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Floating charge its undertaking and all its assets both…

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