Menna Overview
Here’s a quick overview of LUMINOUS ENERGY GROUP LIMITED 👀 — a Corsham, Wiltshire based business that started in 2013.
LUMINOUS ENERGY GROUP LIMITED
- Company statusactive
- Company No08416646
- Age13 years 5 months Incorporated 25 February 2013
- Officers6
Address
Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP
LUMINOUS ENERGY GROUP LIMITED is an active company incorporated on 25 February 2013 and based in Corsham, Wiltshire. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 26 February 2026. Next accounts due by 26 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Apr 2025
Capital Alter Shares Consolidation
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 20 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 24 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYSON, David Kennedy | director | Oct 1976 | 27 Sept 2013 |
| CHIVERS, Paul Clifford | director | Apr 1962 | 12 Jul 2017 |
| CROSBIE DAWSON, Richard | director | Feb 1952 | 25 Jun 2024 |
| LAVARACK, Guy | director | Nov 1976 | 25 Jun 2024 |
| MCALEAVEY, Andrew John | director | Oct 1974 | 11 Mar 2024 |
| ORCHARD-LISLE, Jolyon Aubrey | director | Aug 1981 | 25 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Kennedy Bryson | Oct 1976 | 06 Apr 2016 |
| Mr Jolyon Aubrey Orchard-Lisle | Aug 1981 | 06 Apr 2016 |
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Here’s a quick overview of LUMINOUS ENERGY GROUP LIMITED 👀 — a Corsham, Wiltshire based business that started in 2013.