LUMINAR LEISURE LIMITED
LONDON LUMINAR PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03802937
Status Liquidation
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and fifteen 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; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of LUMINAR LEISURE LIMITED are www.luminarleisure.co.uk, and www.luminar-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Luminar Leisure Limited is a Private Limited Company. The company registration number is 03802937. Luminar Leisure Limited has been working since 08 July 1999. The present status of the company is Liquidation. The registered address of Luminar Leisure Limited is 1 More London Place London Se1 2af. . DOUGLAS, Simon Terence is a Director of the company. NOONAN, Mark Edmund is a Director of the company. TURPIN, Peter William is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary BOWCOCK, Philip Hedley has been resigned. Secretary BURNS, Andrew Rae has been resigned. Secretary KINROSS, John has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary PARSONS, Steven Ian has been resigned. Secretary STRIDE, Andrew William has been resigned. Director BEIGHTON, Nicholas Timothy has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director BROWN, Gary has been resigned. Director BURFORD, Alistair Graham has been resigned. Director BURNS, Andrew Rae has been resigned. Director MARKS, Andrew Geoffrey has been resigned. Director MCDONALD, Robert James has been resigned. Director MORRIS, David Charles has been resigned. Director O'GORMAN, Timothy Joseph Gerard has been resigned. Director THOMAS, Stephen Charles has been resigned. Director THOMAS, Stephen Charles has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WILLITS, Henry Andrew has been resigned. The company operates in "Other business activities".


Current Directors

Director
DOUGLAS, Simon Terence
Appointed Date: 08 March 2010
60 years old
Director
NOONAN, Mark Edmund
Appointed Date: 03 May 2010
59 years old
Director
TURPIN, Peter William
Appointed Date: 06 January 2011
57 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Secretary
BOWCOCK, Philip Hedley
Resigned: 14 November 2011
Appointed Date: 22 March 2011
Secretary
BURNS, Andrew Rae
Resigned: 15 December 1999
Appointed Date: 08 July 1999
Secretary
KINROSS, John
Resigned: 02 May 2000
Appointed Date: 15 December 1999
Secretary
MORRIS, David Charles
Resigned: 28 February 2007
Appointed Date: 18 June 2004
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 March 2011
Appointed Date: 01 March 2007
Secretary
PARSONS, Steven Ian
Resigned: 18 June 2004
Appointed Date: 24 December 2002
Secretary
STRIDE, Andrew William
Resigned: 24 December 2002
Appointed Date: 02 May 2000
Director
BEIGHTON, Nicholas Timothy
Resigned: 23 March 2009
Appointed Date: 23 September 2008
57 years old
Director
BOWCOCK, Philip Hedley
Resigned: 14 November 2011
Appointed Date: 01 June 2010
57 years old
Director
BROWN, Gary
Resigned: 01 July 2005
Appointed Date: 18 June 2004
59 years old
Director
BURFORD, Alistair Graham
Resigned: 18 June 2004
Appointed Date: 18 December 2001
73 years old
Director
BURNS, Andrew Rae
Resigned: 18 June 2004
Appointed Date: 08 July 1999
62 years old
Director
MARKS, Andrew Geoffrey
Resigned: 18 June 2010
Appointed Date: 18 June 2004
56 years old
Director
MCDONALD, Robert James
Resigned: 31 May 2010
Appointed Date: 16 March 2009
70 years old
Director
MORRIS, David Charles
Resigned: 28 February 2007
Appointed Date: 03 November 2006
58 years old
Director
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 March 2011
Appointed Date: 01 March 2007
58 years old
Director
THOMAS, Stephen Charles
Resigned: 08 March 2010
Appointed Date: 23 September 2008
72 years old
Director
THOMAS, Stephen Charles
Resigned: 18 December 2001
Appointed Date: 08 July 1999
72 years old
Nominee Director
VENUS, David Anthony
Resigned: 08 July 1999
Appointed Date: 08 July 1999
74 years old
Director
WILLITS, Henry Andrew
Resigned: 03 November 2006
Appointed Date: 18 June 2004
61 years old

LUMINAR LEISURE LIMITED 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
30 May 2014
Notice to Registrar of Companies of Notice of disclaimer
30 May 2014
Notice to Registrar of Companies of Notice of disclaimer
20 May 2014
Administrator's progress report to 24 April 2014
...
... and 105 more events
26 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
Director resigned
26 Jul 1999
Secretary resigned
14 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jul 1999
Incorporation

LUMINAR LEISURE LIMITED 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 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…
4 March 2008
The charging documents
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Floating charge its undertaking and all its assets both…

Similar Companies

LUMINAR HEALTHCARE ESTATES LIMITED LUMINAR LAVA IGNITE LIMITED LUMINAR LIMITED LUMINAR LIQUID LIMITED LUMINAR OCEANA LIMITED LUMINAR PARTNERSHIP LIMITED LUMINAR PROPERTY DEVELOPMENTS LTD