LUMINAR GROUP HOLDINGS PLC - LONDON
Overview
LUMINAR GROUP HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUMINAR GROUP HOLDINGS PLC was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239034. The accounts status is GROUP.
LUMINAR GROUP HOLDINGS PLC was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239034. The accounts status is GROUP.
LUMINAR GROUP HOLDINGS PLC - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2011 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON TERENCE DOUGLAS | Nov 1965 | British | Director | 2010-02-23 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-05-08 UNTIL 2007-07-20 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-08 UNTIL 2007-07-20 | RESIGNED | ||
RICHARD JAMES BROOKE | May 1954 | British | Director | 2007-07-20 UNTIL 2008-05-30 | RESIGNED |
NICHOLAS TIMOTHY BEIGHTON | Aug 1968 | British | Director | 2007-07-20 UNTIL 2009-04-26 | RESIGNED |
MR PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2010-06-01 UNTIL 2011-11-14 | RESIGNED |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2007-07-20 UNTIL 2011-11-04 | RESIGNED |
MR STEPHEN CHARLES THOMAS | Feb 1953 | British | Director | 2007-07-20 UNTIL 2010-03-01 | RESIGNED |
ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 2007-07-20 UNTIL 2010-07-13 | RESIGNED |
MR PETER WILLIAM TURPIN | Mar 1968 | British | Director | 2011-01-06 UNTIL 2011-01-06 | RESIGNED |
MR ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2009-03-16 UNTIL 2010-05-31 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2007-07-20 UNTIL 2011-11-04 | RESIGNED |
MR JOHN LESLIE LEACH | May 1948 | British | Director | 2010-04-30 UNTIL 2011-11-04 | RESIGNED |
TIMOTHY JOSEPH GERARD O'GORMAN | May 1967 | British | Secretary | 2007-07-20 UNTIL 2011-03-09 | RESIGNED |
MR PHILIP HEDLEY BOWCOCK | Secretary | 2011-03-09 UNTIL 2011-11-14 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-08 UNTIL 2007-07-20 | RESIGNED |