LUMINOUS ENERGY (CA) LIMITED

Company number 09326440

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
11 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
08 Nov 2023	AP01	Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023	(1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
23 Jun 2023	AP03	Appointment of Miss Nicole Brodie as a secretary on 20 June 2023	(2 pages)
23 Jun 2023	TM02	Termination of appointment of Kinari Shah as a secretary on 20 June 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
14 Dec 2022	PSC07	Cessation of Anesco Asset Management Three Limited as a person with significant control on 17 January 2017	(1 page)
13 Dec 2022	PSC02	Notification of Equitix Luminous Holdco Limited as a person with significant control on 17 January 2017	(2 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
14 Jan 2022	AP03	Appointment of Kinari Shah as a secretary on 12 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
26 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
30 Jul 2019	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 26 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 26 July 2019	(1 page)
04 Dec 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor Aldersgate Street London EC1A 4JQ on 4 December 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)