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LUMINUS HOMES LIMITED

LUMINUS HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLUMINUS HOMES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03736718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMINUS HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LUMINUS HOMES LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMINUS HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITEDMar 19, 1999Mar 19, 1999

    What are the latest accounts for LUMINUS HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LUMINUS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 29/06/2018
    		RES13

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Luminus Group Limited as a person with significant control on Mar 26, 2018

    		2 pagesPSC05

    Cessation of Huntingdonshire District Council as a person with significant control on Mar 26, 2018

    		1 pagesPSC07

    Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW to 80 Cheapside London EC2V 6EE on Apr 19, 2018

    		1 pagesAD01

    Appointment of Mr David Nigel Finney as a director on Mar 26, 2018

    		2 pagesAP01

    Appointment of Mr Christopher Robin Leslie Phillips as a director on Mar 26, 2018

    		2 pagesAP01

    Appointment of Mr David Cowans as a director on Mar 26, 2018

    		2 pagesAP01

    Appointment of Mr Christopher Paul Martin as a secretary on Mar 28, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Nairn Davidson as a secretary on Mar 28, 2018

    		1 pagesTM02

    Termination of appointment of Rosalyn Margaret Brench as a director on Mar 26, 2018

    		1 pagesTM01

    Termination of appointment of John Nicol Simpson as a director on Mar 26, 2018

    		1 pagesTM01

    Termination of appointment of Janet Elizabeth Boston as a director on Mar 26, 2018

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Ms Cecilia Mary Tredget as a director on Jan 18, 2018

    		2 pagesAP01

    Termination of appointment of Elizabeth Nalumooza Ddamulira as a director on Nov 07, 2017

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2017

    		44 pagesAA

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Termination of appointment of Lee Elsworth as a director on Jul 18, 2017

    		1 pagesTM01

    Appointment of Mrs Rita Elaine Mathews as a director on Jul 26, 2017

    		2 pagesAP01

    Appointment of Mr John Nicol Simpson as a director on Jul 26, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of LUMINUS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Paul
    Cheapside
    EC2V 6EE London
    80
    England
    		Secretary
    Cheapside
    EC2V 6EE London
    80
    England
    		245059630001
    BURDETT, Kevin Robin, Reverend
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish219612400001
    COWANS, David
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish108543490005
    FINNEY, David Nigel
    Ouse Walk
    PE29 3QW Huntingdon
    Brook House
    England
    		Director
    Ouse Walk
    PE29 3QW Huntingdon
    Brook House
    England
    		EnglandBritish172684470001
    FORREST, Michael Leslie
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish190860110001
    MATHEWS, Rita Elaine
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish64355750002
    PHILLIPS, Christopher Robin Leslie
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish46176700002
    TREDGET, Cecilia Mary
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish183600040001
    ABRAHAM, Chan Raj
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Secretary
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		160337550001
    ABRAHAM, Chan Raj
    31 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    		Secretary
    31 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    		British66633310001
    DAVIDSON, Nairn
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Secretary
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		236201740001
    HALDANE, Ruth Kathleen
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Secretary
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		British91188830001
    JARVIS, Jonathan Edward Madison
    Flat 1 Mayfair Court
    15 Park Hill Rise
    CR0 5RU Croydon
    		Secretary
    Flat 1 Mayfair Court
    15 Park Hill Rise
    CR0 5RU Croydon
    		British65969460001
    ATLING, Edwood Brian Benedict, The Revd Canon
    Blue Cedars
    Common Lane, Hemingford Abbots
    PE29 9AW Huntingdon
    Cambridgeshire
    		Director
    Blue Cedars
    Common Lane, Hemingford Abbots
    PE29 9AW Huntingdon
    Cambridgeshire
    		EnglandBritish208284570001
    ATTWOOLL, Shirley Admonita
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandBritish114406860002
    BAKER, Michael George
    West View
    Stonely Road, Easton
    PE28 0TT Huntingdon
    Cambridgeshire
    		Director
    West View
    Stonely Road, Easton
    PE28 0TT Huntingdon
    Cambridgeshire
    		EnglandBritish71933470001
    BAKER, Michael George
    West View
    Stonely Road, Easton
    PE28 0TT Huntingdon
    Cambridgeshire
    		Director
    West View
    Stonely Road, Easton
    PE28 0TT Huntingdon
    Cambridgeshire
    		EnglandBritish71933470001
    BANERJEE, Madhabi
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		United KingdomBritish88471200001
    BIRD, James Edward
    6 Valentine Gardens
    Kimbolton
    PE28 0HX Huntingdon
    Cambridgeshire
    		Director
    6 Valentine Gardens
    Kimbolton
    PE28 0HX Huntingdon
    Cambridgeshire
    		British100995960001
    BOSTON, Janet Elizabeth
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		United KingdomBritish152384640001
    BRENCH, Rosalyn Margaret
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandBritish94856690002
    BRIDGE, John William
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandBritish7782600004
    BUCKNELL, Peter Leonard Ernest
    Compass House
    Pathfinder Way
    PE28 2RD Warboys
    Cambridgeshire
    		Director
    Compass House
    Pathfinder Way
    PE28 2RD Warboys
    Cambridgeshire
    		EnglandBritish100630860002
    BURNISTON, John Geoffrey
    3 Bury Close
    PE27 6WB St Ives
    Cambridgeshire
    		Director
    3 Bury Close
    PE27 6WB St Ives
    Cambridgeshire
    		British94507620001
    CAMPBELL, Susan Margaret
    48 Saint Ives Road
    Hemingford Grey
    PE28 9DX Huntingdon
    		Director
    48 Saint Ives Road
    Hemingford Grey
    PE28 9DX Huntingdon
    		United KingdomBritish63513010002
    CARTER, Robin Clive
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandBritish118211410001
    CHAPMAN, Andrew John
    5 Colne Road
    Bluntisham
    PE28 3LU Huntingdon
    Cambridgeshire
    		Director
    5 Colne Road
    Bluntisham
    PE28 3LU Huntingdon
    Cambridgeshire
    		British63513630001
    CHURCHILL, Kenneth James
    51 Gordon Road
    Little Paxton
    PE19 6JS St. Neots
    Cambridgeshire
    		Director
    51 Gordon Road
    Little Paxton
    PE19 6JS St. Neots
    Cambridgeshire
    		British114405270001
    COOPER, Edward Graham Thomas
    10 The Walks East
    PE18 6AR Huntingdon
    Cambridgeshire
    		Director
    10 The Walks East
    PE18 6AR Huntingdon
    Cambridgeshire
    		British66177860001
    CORLEY, James Edward
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandEnglish117671120001
    CRUYFFT, David Thomas
    10 Jubilee Avenue
    Warboys
    PE28 2RT Huntingdon
    Cambridgeshire
    		Director
    10 Jubilee Avenue
    Warboys
    PE28 2RT Huntingdon
    Cambridgeshire
    		British100874810001
    CUBITT, Robert Ian, Dr
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandEnglish157785720002
    CURTIS, Angela Dawn
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandBritish26522660002
    DAY, Michael Garvey
    4 Oakfields
    Hemingford Grey
    PE18 9BE Huntingdon
    Cambridgeshire
    		Director
    4 Oakfields
    Hemingford Grey
    PE18 9BE Huntingdon
    Cambridgeshire
    		British26409710001
    DDAMULIRA, Elizabeth Nalumooza
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		Director
    Brook House
    Ouse Walk
    PE29 3QW Huntingdon
    		EnglandUgandan204656090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMINUS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huntingdonshire District Council
    St. Marys Street
    PE29 3TN Huntingdon
    Pathfinder House
    Cambridgeshire
    England
    		Apr 06, 2016
    St. Marys Street
    PE29 3TN Huntingdon
    Pathfinder House
    Cambridgeshire
    England
    		Yes
    Legal FormLocal Authority
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cheapside
    EC2V 6EE London
    80
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04782653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LUMINUS HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 17, 2016
    Delivered On Aug 23, 2016
    		Outstanding
    Brief description
    2-12 and 14 churchill terrace huntingdon cambridgeshire PE29 1AP. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Aug 23, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 17, 2016
    Delivered On Aug 23, 2016
    		Outstanding
    Brief description
    12 harebell drive yaxley peterborough cambridgeshire PE7 3UL, registered at the land registry with title number CB215787. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Aug 23, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 17, 2016
    Delivered On Aug 23, 2016
    		Outstanding
    Brief description
    4, 6 and 8 ouse walk huntingdon cambridge PE29 3QJ, registered at the land registry with title number CB286223. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Aug 23, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 20, 2016
    		Outstanding
    Brief description
    108- to 122 (even) and 126 to 134 (even) buttercup avenue eynesbury st neots cambridgeshire. To see all charges, please refer to schedule 1 of the charging document attached to this form.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 14, 2016
    		Outstanding
    Brief description
    14 tortiseshell walk little paxton st meots cambridgeshire PE19 6TS and 17 tortiseshell walk little paxton st neots cambridgeshire PE19 6TS.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 14, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    1,3,5,7,7A and 7B leys road st neots cambridgeshire PE19 2LP.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    20 to 25, 30, 35 and 36 to 41 danby close st neots cambridgeshire PE19 6FA title number CB383344.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    First floor flat at 7 cromwell drive huntingdon PE29 6LA to see all cahrges, please refer to schedule 1 of the charging document attached to this form.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    Firstly 17-22 churchill terrace huntingdon cambridgeshire secondly 1-6 lincoln terrace huntingdon aforesaid and thridly 1-5 octavia terrace and fourthly 5,6 and 7 mandela terrace huntingdon.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    24A-24C kings ripton road sapley huntingdon cambridgeshire PE28 2NT title number CB392436.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    14, 16, 31, 32, 33, 35, 37, 39 and 41 nightingale mews, primrose lane huntingdon PE29 1WH. To see all charges, please refer to schedule 1 of the charging document attached to this form.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    4 banks end ramsey huntingdon title number CB388495. To see all charges, please refer to schedule 1 of the charging document attached to this form.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    47, 49, 51, 53, 62, 64, 66 and 68 merrington place impington lane histon cambridge title number CB366201. To see all charges, please refer to schedule 1 of the charging document attached to this form.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    13-29 (odd only) oxford way upper cambourne cambridge. To see all charges, please refer to schedule 1 of the charging document attached to this form.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 01, 2015
    Delivered On Sep 09, 2015
    		Outstanding
    Brief description
    F/H 7, 9, 11, 13 & 15 brace dein cambourne cambridge t/no CB375910 please refer to the charge for details of further properties charged.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited
    Transactions
    • Sep 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2014
    Delivered On Mar 08, 2014
    		Outstanding
    Brief description
    CB385123 the development at the marque comprising radiance house (apartments 1-16 inclusive, but excluding 13). 18 cherry hinton road, camnridge and elan house (apartments 1-26, but excluding 13) 20 cherry hinton road, cambridge. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Mar 08, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jan 14, 2014
    Delivered On Jan 18, 2014
    		Outstanding
    Brief description
    F/H land and buildings t/no CB377061 comprising blocks A1 (59-81) A2 (33-58) and A3 (83-87 and community centre, glenalmond avenue, cambridge. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Jan 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 30, 2013
    Delivered On Oct 08, 2013
    		Outstanding
    Brief description
    The land and building at wyton, cambridgeshire comprising: 8-10 (inclusive) and 15 bedford avenue, wyton. 4, 5 and 7-10 (inclusive) bedford close, wyton. 16, 17 and 18 durham way, wyton. For further details of properties charged please refer to form MR01. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Oct 08, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 10, 2013
    Delivered On Jul 19, 2013
    		Outstanding
    Brief description
    F/H land being 1 to 4 tythe cottages, east street, colne, huntingdon, t/no: CB360275;. F/h land lying to the east of orchard close, harston, cambridge, t/no: CB357355; and. F/h land being six parcels of land lying to the north of impington road, impington, cambridge, t/no: CB355320. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Jul 19, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 03, 2013
    Delivered On Jul 16, 2013
    		Outstanding
    Brief description
    Land and buildings at knight's park, chapman way, st neotts, cambridgeshire comprising of. 7-18 (inclusive) bluebell walk, eynesbury, st. Neotts & 2-20 (inclusive evens only) mallow close, eynesbury, st. Neotts t/no CB361540. The land and buildings on the east side of great whyte ramsey and souths side of new road rmasey comprising of. 1A, ab, 3A, 3B, 5A, 5B, 7A, 7B, 9 and 11 new road, ramsey, huntingdon, cambridgeshire & the library on the ground floor and first floor of the library building, the great whyte ramsey & three toilets and adjoining land at ramsey, huntingdon, cambridgeshire t/no CB296963 abd CB305313. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Jul 16, 2013Registration of a charge (MR01)
    Account charge
    Created On Nov 20, 2012
    Delivered On Nov 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the borrower to the finance parties (or any of them) the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all monies from time to time standing to the credit of the facility account and the debts see image for full details.
    Persons Entitled
    • Canada Life Limited (Facility Agent)
    Transactions
    • Nov 27, 2012Registration of a charge (MG01)
    Fixed charge
    Created On Sep 28, 2012
    Delivered On Oct 06, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the north west side of leaholm way 67 dwellings being numbers 1 to 77 (odd numbers only) (inclusive) pye bridge end broughton milton keynes and 2-32 (even numbers only) (inclusive) ferry meadows close broughton east and 2 to 24 (even numbers only) (inclusive) leaholm way broughton east t/n BM357577, the insurances, the benefit of all licences, consents and authorisations see image for full details.
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Oct 06, 2012Registration of a charge (MG01)
    Fixed charge
    Created On Mar 30, 2012
    Delivered On Apr 12, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the real property,the insurances and all claims and returns of premiums in respect thereof,the benefit of all present and future licences,consents and authorisations see image for full details.
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Apr 12, 2012Registration of a charge (MG01)
    Fixed charge
    Created On Jul 05, 2011
    Delivered On Jul 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The real property being blocks F1 and F2 kaleidoscope comprising 210-277 glenalmond avenue cambridge t/n CB353566 and comprising 1 and 12 and 14 to 45 whitlocks high street trumpington cambridgeshire t/n CB287493 and any buildings, fixtures, fittings, fixed plant or machinery.
    Persons Entitled
    • Luminus Finance Limited
    Transactions
    • Jul 11, 2011Registration of a charge (MG01)
    An account charge
    Created On Mar 30, 2011
    Delivered On Apr 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower and/or the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge all monies standing to the credit of the facility account. See image for full details.
    Persons Entitled
    • Canada Life Limited as Facility Agent for the Finance Parties (Facility Agent)
    Transactions
    • Apr 01, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0