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 - LONDON

This company is listed in the following categories:
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

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