Luminance Solar Limited, London

Luminance Solar Limited is a private limited company. Situated at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 12 years old company was incorporated on 2012-01-23 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the business: Harry M. (appointed on 15 January 2021), Thomas R. (appointed on 30 April 2019).
About
Name: Luminance Solar Limited
Number: 07918787
Incorporation date: 2012-01-23
End of financial year: 30 June
 
Address: 6th Floor
33 Holborn
London
EC1N 2HT
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Viners Energy Limited
6 April 2016
Address 33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2012-12-31
Current Assets 1,230 4,417
Fixed Assets - 15,650
Number Shares Allotted 10 10
Shareholder Funds -8,776 -17,432
Tangible Fixed Assets - 15,650
Total Assets Less Current Liabilities 1,230 20,067

The deadline for Luminance Solar Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was submitted on 2023-01-24. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Viners Energy Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holborn, 6Th Floor, EC1N 2HT London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Director's appointment was terminated on 2023-08-29
filed on: 7th, September 2023 | officers
Free Download (1 page)