Menna Overview

Here’s a quick overview of LUMINOUS ENERGY (CA) LIMITED 👀 — a London based business that started in 2014.

LUMINOUS ENERGY (CA) LIMITED

  • Company statusactive
  • Company No09326440
  • Age11 years 8 months Incorporated 25 November 2014
  • Officers3

Address

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

LUMINOUS ENERGY (CA) LIMITED is an active company incorporated on 25 November 2014 and based in London, England. The company was registered 12 years ago.

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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 10 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 11 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 02 Oct 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 23 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 23 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 14 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 13 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 02 Sep 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 14 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 11 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 04 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Nov 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 23 Sep 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 20 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 Nov 2019

finance
Accounts With Accounts Type Small

6 Years Ago on 03 Oct 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 30 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 30 Jul 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EQUITIX MANAGEMENT SERVICES LIMITEDcorporate secretary 01 Nov 2025
CUNNINGHAM, Thomas Samueldirector May 197523 Oct 2017
LĂ“PEZ-PINTO, Jaime Victorianodirector Jun 199501 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equitix Luminous Holdco Limited 17 Jan 2017
Anesco Asset Management Three Limited 29 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.