LF

LUMINAR FINANCE LIMITED

Dissolved

Company number 05293864

London · Incorporated 23 November 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1981 LIMITED · 23 November 2004 – 9 December 2004

Company overview

LUMINAR FINANCE LIMITED was a private limited company incorporated on 23 November 2004 and registered in England and Wales and dissolved on 15 September 2017. It changed its name from INTERCEDE 1981 LIMITED on 23 November 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of three British directors: LING, Trevor Stuart (appointed 31 March 2009), DOUGLAS, Simon Terence (appointed 8 March 2010) and TURPIN, Peter William (appointed 6 January 2011). FEARN, Jayne serves as company secretary (appointed 14 November 2011). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 25 February 2010, were filed on 7 December 2010. Companies House holds 78 filings for this company, most recently a gazette filing on 15 September 2017.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2014 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
24 April 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 March 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 September 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 April 2013 View
Liquidation In Administration Extension Of Period
Insolvency
12 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
4 December 2012 View
Liquidation In Administration Extension Of Period
Insolvency
10 July 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 June 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 January 2012 View
Liquidation In Administration Proposals
Insolvency
9 January 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Resolution
Resolution
22 December 2010 View
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Capital
14 March 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Mortgage
30 August 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
20 December 2004 View
Memorandum Articles
Incorporation
17 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Address
15 December 2004 View
Legacy
Accounts
15 December 2004 View
Certificate Change Of Name Company
Change Of Name
9 December 2004 View
Incorporation Company
Incorporation
23 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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