LUMINOUS ENERGY (CA) LIMITED
09326440 · Active · Ltd · 11 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
LUMINOUS ENERGY (CA) LIMITED
09326440Active· Ltd· England Wales· 2014-11-25Incorporated 2014-11-25Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- BRODIE, Nicole· SecretaryResigned 2025-11-01
- LÓPEZ-PINTO, Jaime Victoriano· DirectorAppointed 2023-11-01
- VERMEER, Daniel Marinus Maria· DirectorResigned 2023-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
See every company they're a director of →
CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2017-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
See every company they're a director of →
LÓPEZ-PINTO, Jaime Victoriano
Director
- Appointed
- 2023-11-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1995
See every company they're a director of →
BRODIE, Nicole
Secretary
- Appointed
- 2023-06-20
- Resigned
- 2025-11-01
See every company they're a director of →
CHALLANDS, Jonjo Benjamin
Secretary
- Appointed
- 2019-07-26
- Resigned
- 2022-01-11
See every company they're a director of →
SHAH, Kinari
Secretary
- Appointed
- 2022-01-12
- Resigned
- 2023-06-20
See every company they're a director of →
SHAH, Kirti Ratilal
Secretary
- Appointed
- 2017-09-04
- Resigned
- 2019-07-26
See every company they're a director of →
BHUWANIA, Achal Prakash
Director
- Appointed
- 2017-03-23
- Resigned
- 2017-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
See every company they're a director of →
BRYSON, David Kennedy
Director
- Appointed
- 2014-11-25
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- England
- Born
- 10/1976
See every company they're a director of →
CROSS, Jeremy David
Director
- Appointed
- 2016-07-29
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 08/1983
See every company they're a director of →
EMMETT, Catherine Louise
Director
- Appointed
- 2016-12-19
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
See every company they're a director of →
HARDING, David John
Director
- Appointed
- 2017-03-23
- Resigned
- 2017-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
See every company they're a director of →
KNIGHT, Richard Daniel
Director
- Appointed
- 2017-03-23
- Resigned
- 2017-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
See every company they're a director of →
MOUATT, Kevin Clifford
Director
- Appointed
- 2016-07-29
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
See every company they're a director of →
ORCHARD-LISLE, Jolyon Aubrey
Director
- Appointed
- 2014-11-25
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
See every company they're a director of →
SHINE, Stephen Frank
Director
- Appointed
- 2016-12-14
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1957
See every company they're a director of →
VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2017-10-23
- Resigned
- 2023-11-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
See every company they're a director of →