LUMINANCE SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 07918787 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2012 |
| Age | 12 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LUMINANCE SOLAR LIMITED is an active private limited company with number 07918787. It was incorporated 12 years, 3 months, 22 days ago, on 23 January 2012. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.
People
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Nov 2018
Current time on role 5 years, 5 months, 29 days
Director
None
ACTIVEAssigned on 15 Jan 2021
Current time on role 3 years, 3 months, 30 days
Director
Director
ACTIVEAssigned on 30 Apr 2019
Current time on role 5 years, 14 days
Secretary
RESIGNEDAssigned on 25 Oct 2017
Resigned on 19 Feb 2018
Time on role 3 months, 25 days
Secretary
RESIGNEDAssigned on 07 Aug 2013
Resigned on 01 May 2015
Time on role 1 year, 8 months, 24 days
Secretary
RESIGNEDAssigned on 23 Jan 2012
Resigned on 03 Oct 2012
Time on role 8 months, 11 days
Secretary
RESIGNEDAssigned on 09 Jun 2017
Resigned on 15 Nov 2018
Time on role 1 year, 5 months, 6 days
Secretary
RESIGNEDAssigned on 16 May 2016
Resigned on 11 Oct 2016
Time on role 4 months, 26 days
Secretary
RESIGNEDAssigned on 29 Apr 2013
Resigned on 07 Aug 2013
Time on role 3 months, 8 days
Secretary
RESIGNEDAssigned on 01 May 2015
Resigned on 16 May 2016
Time on role 1 year, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Mar 2014
Resigned on 21 Jul 2015
Time on role 1 year, 4 months
DIGGES, Jonathan Charles Nigel
Director
None
RESIGNEDAssigned on 06 Aug 2018
Resigned on 15 Jan 2021
Time on role 2 years, 5 months, 9 days
Director
Investment Director
RESIGNEDAssigned on 12 Dec 2016
Resigned on 06 Aug 2018
Time on role 1 year, 7 months, 25 days
Director
Fund Management & Operations Director
RESIGNEDAssigned on 15 Jan 2021
Resigned on 29 Aug 2023
Time on role 2 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 21 Dec 2018
Resigned on 15 Jan 2021
Time on role 2 years, 25 days
Director
Director
RESIGNEDAssigned on 03 Oct 2012
Resigned on 29 Apr 2013
Time on role 6 months, 26 days
Director
Fund Manager
RESIGNEDAssigned on 29 Apr 2013
Resigned on 18 Aug 2015
Time on role 2 years, 3 months, 19 days
Director
Employee
RESIGNEDAssigned on 23 Jan 2012
Resigned on 03 Oct 2012
Time on role 8 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 03 Oct 2012
Resigned on 29 Apr 2013
Time on role 6 months, 26 days
Director
Director
RESIGNEDAssigned on 24 Aug 2015
Resigned on 20 Jun 2016
Time on role 9 months, 27 days
Director
Director
RESIGNEDAssigned on 20 Jun 2016
Resigned on 15 Jan 2021
Time on role 4 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 29 Apr 2013
Resigned on 21 Mar 2014
Time on role 10 months, 22 days
Director
None
RESIGNEDAssigned on 20 Jun 2016
Resigned on 12 Dec 2016
Time on role 5 months, 22 days
Director
Director
RESIGNEDAssigned on 06 Aug 2018
Resigned on 21 Dec 2018
Time on role 4 months, 15 days
Director
None
RESIGNEDAssigned on 23 Feb 2016
Resigned on 20 Jun 2016
Time on role 3 months, 26 days
Director
Director
RESIGNEDAssigned on 06 Aug 2018
Resigned on 15 Jan 2021
Time on role 2 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 20 Jun 2016
Resigned on 06 Aug 2018
Time on role 2 years, 1 month, 16 days
Director
None
RESIGNEDAssigned on 21 Jul 2015
Resigned on 23 Feb 2016
Time on role 7 months, 2 days
Corporate-director
RESIGNEDAssigned on 23 Jan 2012
Resigned on 03 Oct 2012
Time on role 8 months, 11 days
Corporate-director
RESIGNEDAssigned on 18 Aug 2015
Resigned on 24 Aug 2015
Time on role 6 days
Some Companies
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL009574 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
5 HART TERRACE,SUNDERLAND,SR6 8BQ
| Number: | 11673688 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
123 123,CANVEY ISLAND,SS8 7AT
| Number: | 09405947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 STAFFORD ROAD,CROYDON,CR0 4NG
| Number: | 07796434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,BRISTOL,BS1 4UL
| Number: | 07535255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101 HAMBLETON ROAD,HALESOWEN,B63 1JT
| Number: | 11504537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |