LUMINAR GROUP HOLDINGS PLC

Address:
1 More London Place, London, SE1 2AF

LUMINAR GROUP HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 06239034. The registration start date is May 8, 2007. The current status is Liquidation.

Company Overview

Company Number 06239034
Company Name LUMINAR GROUP HOLDINGS PLC
Registered Address 1 More London Place
London
SE1 2AF
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2007-05-08
Account Category GROUP
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 31/08/2012
Accounts Last Update 28/02/2011
Returns Due Date 05/06/2012
Returns Last Update 08/05/2011
Confirmation Statement Due Date 22/05/2018
Mortgage Charges 6
Mortgage Outstanding 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DOUGLAS, Simon Terence Director (Active) Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR November 1965 /
23 February 2010		 British /
England		 Director
BOWCOCK, Philip Hedley Secretary (Resigned) 1 More London Place, London, SE1 2AF /
9 March 2011		 /
O'GORMAN, Timothy Joseph Gerard Secretary (Resigned) 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ /
20 July 2007		 /
BEIGHTON, Nicholas Timothy Director (Resigned) 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW August 1968 /
20 July 2007		 British /
Uk		 Director
BOWCOCK, Philip Hedley Director (Resigned) 1 More London Place, London, SE1 2AF April 1968 /
1 June 2010		 British /
England		 Finance Director
BROOKE, Richard James Director (Resigned) 12 Wavendon Avenue, Chiswick, London, W4 4NR May 1954 /
20 July 2007		 British /
England		 Director
HEWITT, Alison Deborah Director (Resigned) Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG August 1963 /
20 July 2007		 British /
England		 Director
JACKSON, Alan Marchant Director (Resigned) Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT August 1943 /
20 July 2007		 British /
England		 Director
JACKSON, John Ellis Director (Resigned) Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ January 1947 /
20 July 2007		 British /
England		 Director
LEACH, John Leslie Director (Resigned) Hill House, Parkfields, Oxshott, Leatherhead, Surrey, England, KT22 0PW May 1948 /
30 April 2010		 British /
United Kingdom		 Retired
MCDONALD, Robert James Director (Resigned) Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ March 1955 /
16 March 2009		 British /
England		 Accountant
THOMAS, Stephen Charles Director (Resigned) Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ February 1953 /
20 July 2007		 British /
United Kingdom		 Director
TURPIN, Peter William Director (Resigned) 12 Holly Gardens, West End, Southampton, England, SO30 3RW March 1968 /
6 January 2011		 British /
United Kingdom		 Director
MITRE DIRECTORS LIMITED Nominee Director (Resigned) Mitre House, 160 Aldersgate Street, London, EC1A 4DD /
8 May 2007		 /
MITRE SECRETARIES LIMITED Nominee Director (Resigned) Mitre House, 160 Aldersgate Street, London, EC1A 4DD /
8 May 2007		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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