LE

LUMINOUS ENERGY (CA) LIMITED

Active

Company number 09326440

London, England · Incorporated 25 November 2014

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 30 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Equitix Luminous Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Resolution
Resolution
27 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2017 View
Resolution
Resolution
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2015 View
Incorporation Company
Incorporation
25 November 2014 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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