LH

LUMINUS HOMES LIMITED

Converted Closed

Company number 03736718

London, England · Incorporated 19 March 1999

80 Cheapside, London, EC2V 6EE, England

Last updated on 28 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Converted Closed
Company age
27 years
Company type
Converted Or Closed
Accounts
Overdue

Company history

Previous company names

HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED · 19 March 1999 – 20 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2017
Next due
31 December 2018
Overdue by 95 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

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

Officers

No officers on record.

Persons with significant control

PS
Luminus Group Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Resolution
Resolution
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Auditors Resignation Company
Auditors
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Resolution
Resolution
13 March 2017 View
Statement Of Companys Objects
Change Of Constitution
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 January 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Legacy
Mortgage
27 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Legacy
Mortgage
6 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Legacy
Mortgage
12 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Legacy
Mortgage
11 July 2011 View
Termination Secretary Company With Name
Officers
25 May 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Legacy
Mortgage
18 October 2010 View
Legacy
Mortgage
18 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Move Registers To Sail Company
Address
14 April 2010 View
Change Sail Address Company
Address
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Legacy
Mortgage
24 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
29 October 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Certificate Change Of Name Company
Change Of Name
20 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
5 December 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
4 April 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Memorandum Articles
Incorporation
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
17 August 2000 View
Resolution
Resolution
28 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Mortgage
1 April 2000 View
Legacy
Mortgage
1 April 2000 View
Miscellaneous
Miscellaneous
16 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
20 January 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Incorporation Company
Incorporation
19 March 1999 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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