LH

LUMINAR HOLDINGS LIMITED

Dissolved

Company number 06442563

London · Incorporated 3 December 2007

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company history

Previous company names

INTERCEDE 2250 LIMITED · 3 December 2007 – 8 February 2008

Company overview

LUMINAR HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 January 2013 having been incorporated on 3 December 2007. It changed its name from INTERCEDE 2250 LIMITED on 3 December 2007. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7415.

The board consists of four British directors: LING, Trevor Stuart (appointed 31 March 2009), DOUGLAS, Simon Terence (appointed 8 March 2010), NOONAN, Mark Edmund (appointed 3 May 2010) and TURPIN, Peter William (appointed 6 January 2011). FEARN, Jayne serves as company secretary (appointed 14 November 2011). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 25 February 2010, on 7 December 2010. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2013.

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

FJ
FEARN, Jayne
Secretary
14 November 2011
TP
TURPIN, Peter William
Director
6 January 2011
NM
NOONAN, Mark Edmund
Director
3 May 2010
DS
DOUGLAS, Simon Terence
Director
8 March 2010
LT
LING, Trevor Stuart
Director
31 March 2009
BP
BOWCOCK, Philip Hedley
Secretary · Resigned
22 March 2011
BP
BOWCOCK, Philip Hedley
Director · Resigned
1 June 2010
MR
MCDONALD, Robert James
Director · Resigned
16 March 2009
MA
MARKS, Andrew Geoffrey
Director · Resigned
19 August 2008
BN
BEIGHTON, Nicholas Timothy
Director · Resigned
13 February 2008
TS
THOMAS, Stephen Charles
Director · Resigned
13 February 2008
OG
O GORMAN, Timothy Joseph
Secretary · Resigned
13 February 2008
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
3 December 2007
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
3 December 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 January 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
4 October 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
Appoint Person Secretary Company With Name Date
Officers
16 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Termination Secretary Company With Name Termination Date
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
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 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
29 November 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
13 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
Appoint Person Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Capital Alter Shares Subdivision
Capital
22 March 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Resolution
Resolution
22 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 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
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Capital
14 March 2008 View
Legacy
Capital
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Memorandum Articles
Incorporation
15 February 2008 View
Memorandum Articles
Incorporation
15 February 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Address
15 February 2008 View
Certificate Change Of Name Company
Change Of Name
8 February 2008 View
Incorporation Company
Incorporation
3 December 2007 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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