LUMOS RENEWABLES LTD
Overview
| Company Name | LUMOS RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC766770 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMOS RENEWABLES LTD?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is LUMOS RENEWABLES LTD located?
| Registered Office Address | 21 Seedhill PA1 1JE Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMOS RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LUMOS RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for LUMOS RENEWABLES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Benjamin O'donnell as a person with significant control on Nov 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of The Lumos Group Ltd as a person with significant control on Nov 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Jonathan Wilson as a director on Nov 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul O'donnell as a director on Nov 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonothan Wilson as a director on Nov 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul O'donnell as a director on Nov 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Hamilton as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr James Hamilton as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pauline O'donnell as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jonothan Wilson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LUMOS RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Paul | Director | Seedhill PA1 1JE Paisley 21 Scotland | Scotland | Scottish | Company Director | 95866140001 | ||||
| WILSON, Jonathan | Director | Seedhill PA1 1JE Paisley 21 Scotland | Scotland | British | Company Director | 329589010001 | ||||
| HAMILTON, James | Director | c/o Carr Accounting Seedhill PA1 1JE Paisley Westgate House Renfrewshire Scotland | Scotland | British | Director | 135687520003 | ||||
| O'DONNELL, Paul | Director | Seedhill PA1 1JE Paisley 21 Scotland | Scotland | Scottish | Director | 95866140001 | ||||
| O'DONNELL, Pauline | Director | Seedhill PA1 1JE Paisley 21 Scotland | Scotland | British | Company Director | 301893080001 | ||||
| WILSON, Jonothan | Director | Seedhill PA1 1JE Paisley 21 Scotland | Scotland | British | Company Director | 313023070001 |
Who are the persons with significant control of LUMOS RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin O'Donnell | Nov 10, 2024 | Seedhill PA1 1JE Paisley 21 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| The Lumos Group Ltd | Apr 20, 2023 | Seedhill PA1 1JE Paisley 21 Scotland | Yes | ||||||||||
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Natures of Control
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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