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LUMINUS HEALTH & LEISURE LIMITED

Learn more about LUMINUS HEALTH & LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK HOUSE, OUSE WALK, HUNTINGDON, CAMBRIDGESHIRE, PE29 3QW

LUMINUS HEALTH & LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00503865
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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SECRETARY APPOINTED MR CHAN RAJ ABRAHAM
Form type: AP03
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHAN RAJ ABRAHAM / 25/05/2011
Form type: CH01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY RUTH HALDANE
Form type: TM02
Date: 2011.05.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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COMPANY NAME CHANGED, EXCALIBUR ENTERTAINMENTS LIMITED, CERTIFICATE ISSUED ON 08/05/06
Form type: CERTNM
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.07.09
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 29 GREAT WHYTE, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE PE26 1EZ
Form type: 287
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26

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Company directors and board members:

CHAN RAJ ABRAHAM (current)
Secretary, 2011.05.18
BROOK HOUSE OUSE WALK , HUNTINGDON
PE29 3QW, CAMBRIDGESHIRE
CHAN RAJ ABRAHAM (current)
Director, CHIEF EXECUTIVE, 2005.05.19
BROOK HOUSE OUSE WALK , HUNTINGDON
PE29 3QW, CAMBRIDGESHIRE
EMILY JOANNA HADDON (resigned)
Secretary, 1995.12.31 - 1996.07.17
64 HIGH STREET UPWOOD RAMSEY , HUNTINGDON
PE17 1QE, CAMBS
NICHOLAS PETER HADDON (resigned)
Secretary, 1991.02.16 - 1995.12.31
64 HIGH STREET UPWOOD RAMSEY , HUNTINGDON
PE17 1QE, CAMBS
PETER WILLIAM HADDON (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.31 - 1991.02.16
64 HIGH STREET UPWOOD, RAMSEY , HUNTINGDON
PE26 2QE, CAMBRIDGESHIRE
PETER WILLIAM HADDON (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.17 - 2005.05.19
64 HIGH STREET UPWOOD, RAMSEY , HUNTINGDON
PE26 2QE, CAMBRIDGESHIRE
RUTH KATHLEEN HALDANE (resigned)
Secretary, EXECUTIVE SERVICES MANAGER, 2005.05.19 - 2011.05.18
30 DOVEHOUSE CLOSE GODMANCHESTER , HUNTINGDON
PE29 2DY, CAMBRIDGESHIRE
HERBERT WILLIAM HADDON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.02.16
C/O 64 HIGH STREET UPWOOD RAMSEY , HUNTINGDON
PE17 1QE, CAMBS
PETER WILLIAM HADDON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.05.19
64 HIGH STREET UPWOOD, RAMSEY , HUNTINGDON
PE26 2QE, CAMBRIDGESHIRE
PATRICIA GRACE HINKLE (resigned)
Director, CIVIL SERVANT, 1997.02.24 - 2005.05.19
10 MILTON CLOSE RAMSEY , HUNTINGDON
PE26 1LU, CAMBRIDGESHIRE
CHRISTOPHER DAVID WALLING (resigned)
Director, FINANCE DIRECTOR, 2005.05.19 - 2007.03.15
12 RADNOR CLOSE , BURY ST. EDMUNDS
IP32 7JL, SUFFOLK

Companies near to LUMINUS HEALTH & LEISURE ltd.

Information about the Private Limited Company LUMINUS HEALTH & LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data