LE

LUMINOUS ENERGY GROUP LIMITED

Active

Company number 08416646

Corsham · Incorporated 25 February 2013

Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2024

Company history

Previous company names

LUMINOUS ENERGY LIMITED · 25 February 2013 – 24 June 2023

Company overview

Incorporated on 25 February 2013 and registered in England and Wales, LUMINOUS ENERGY GROUP LIMITED remains an active private limited company, now trading for 13 years. It changed its name from LUMINOUS ENERGY LIMITED on 25 February 2013. Its registered office is at Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Jolyon Aubrey Orchard-Lisle is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: ORCHARD-LISLE, Jolyon Aubrey (appointed 25 February 2013), BRYSON, David Kennedy (appointed 27 September 2013), CHIVERS, Paul Clifford (appointed 12 July 2017), MCALEAVEY, John Andrew (appointed 11 March 2024), CROSBIE DAWSON, Richard (appointed 25 June 2024) and LAVARACK, Guy (appointed 25 June 2024). One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2026, were filed on 28 August 2026. The next accounts are due by 26 November 2027. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
26 November 2027
15 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026

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

Officers

LG
LAVARACK, Guy
Director
25 June 2024
CD
CROSBIE DAWSON, Richard
Director
25 June 2024
MJ
MCALEAVEY, John Andrew
Director
11 March 2024
CP
CHIVERS, Paul Clifford
Director
12 July 2017
BD
BRYSON, David Kennedy
Director
27 September 2013
OJ
ORCHARD-LISLE, Jolyon Aubrey
Director
25 February 2013
BP
BEESON, Philip George
Director · Resigned
12 July 2017

Persons with significant control

PS
Mr Jolyon Aubrey Orchard-Lisle
Born August 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 June 2024
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Capital Alter Shares Subdivision
Capital
28 April 2025 View
Capital Alter Shares Consolidation
Capital
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Second Filing Capital Allotment Shares
Capital
6 March 2025 View
Resolution
Resolution
19 February 2025 View
Memorandum Articles
Incorporation
18 February 2025 View
Capital Name Of Class Of Shares
Capital
17 February 2025 View
Capital Name Of Class Of Shares
Capital
17 February 2025 View
Resolution
Resolution
20 September 2024 View
Memorandum Articles
Incorporation
16 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Capital Name Of Class Of Shares
Capital
17 July 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Certificate Change Of Name Company
Change Of Name
24 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Resolution
Resolution
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2017 View
Capital Name Of Class Of Shares
Capital
26 July 2017 View
Capital Alter Shares Subdivision
Capital
26 July 2017 View
Resolution
Resolution
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2016 View
Resolution
Resolution
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Sail Address Company With Old Address New Address
Address
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Move Registers To Registered Office Company With New Address
Address
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Move Registers To Sail Company
Address
25 March 2014 View
Change Sail Address Company
Address
25 March 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Incorporation Company
Incorporation
25 February 2013 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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