LUMINANCE SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07918787
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of LUMINANCE SOLAR LIMITED are www.luminancesolar.co.uk, and www.luminance-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Luminance Solar Limited is a Private Limited Company. The company registration number is 07918787. Luminance Solar Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Luminance Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary JASOOJA, Alka has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director HOGAN, Mark has been resigned. Director HULATT, Christopher Robert has been resigned. Director JASOOJA, Alka has been resigned. Director KLOS, Sascha has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director ROSSER, Thomas has been resigned. Director SHEPPEE, Matthew has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
JASOOJA, Alka
Resigned: 03 October 2012
Appointed Date: 23 January 2012
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 29 April 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 21 March 2014
63 years old
Director
HOGAN, Mark
Resigned: 29 April 2013
Appointed Date: 03 October 2012
59 years old
Director
HULATT, Christopher Robert
Resigned: 18 August 2015
Appointed Date: 29 April 2013
49 years old
Director
JASOOJA, Alka
Resigned: 03 October 2012
Appointed Date: 23 January 2012
48 years old
Director
KLOS, Sascha
Resigned: 29 April 2013
Appointed Date: 03 October 2012
44 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 24 August 2015
50 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 29 April 2013
54 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 23 February 2016
40 years old
Director
SHEPPEE, Matthew
Resigned: 23 February 2016
Appointed Date: 21 July 2015
43 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 03 October 2012
Appointed Date: 23 January 2012
Director
OCS SERVICES LIMITED
Resigned: 24 August 2015
Appointed Date: 18 August 2015

Persons With Significant Control

Viners Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMINANCE SOLAR LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
10 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 55 more events
31 Oct 2012
Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 31 October 2012
31 Oct 2012
Appointment of Mark Hogan as a director
22 Aug 2012
Total exemption small company accounts made up to 31 March 2012
30 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUMINANCE SOLAR LIMITED Charges

2 October 2015
Charge code 0791 8787 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land on the west side of grampound road, truro - title no.:…
2 October 2015
Charge code 0791 8787 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…

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