Cantabrigia Strategic Investments & Finance LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-03-31 | |
Total assets | £338,721 | +7.74% |
LUMINUS STRATEGIC FINANCE LIMITED
LUMINUS FINANCE LIMITED
Company type | Private Limited Company, Active |
Company Number | 05971960 |
Record last updated | Tuesday, July 4, 2023 7:53:16 AM UTC |
Official Address | Cedar Court Barton Road Bury St. Edmunds Suffolk Ip327be Eastgate There are 3 companies registered at this street |
Locality | Eastgate |
Region | England |
Postal Code | IP327BE |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 1, 2023 | Resignation of one Secretary (a man) |  |
Registry | Jul 1, 2023 | Appointment of a woman as Secretary |  |
Registry | Jul 20, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 20, 2022 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Oct 15, 2021 | Resignation of one Director (a man) |  |
Registry | Nov 27, 2020 | Resignation of one Director (a man) 6438... |  |
Registry | Aug 16, 2018 | Three appointments: 3 men |  |
Registry | Aug 16, 2018 | Resignation of one Secretary (a man) |  |
Registry | Jul 24, 2018 | Appointment of a man as Managing Director and Director |  |
Registry | Jul 20, 2018 | Resignation of one Director (a woman) |  |
Registry | Apr 28, 2018 | Appointment of a man as Secretary |  |
Registry | Mar 28, 2018 | Resignation of one Secretary (a man) |  |
Registry | Aug 31, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Aug 31, 2017 | Resignation of one Shareholder (Above 75%) As a Trustee Of a Trust |  |
Registry | Jul 12, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 1, 2017 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Nov 9, 2015 | Annual return |  |
Financials | Oct 20, 2014 | Annual accounts |  |
Registry | Oct 20, 2014 | Annual return |  |
Registry | Oct 21, 2013 | Annual return 5971... |  |
Registry | Aug 19, 2013 | Registration of a charge / charge code |  |
Financials | Jun 4, 2013 | Annual accounts |  |
Registry | Jan 30, 2013 | Particulars of a mortgage or charge |  |
Financials | Jan 9, 2013 | Annual accounts |  |
Registry | Dec 28, 2012 | Appointment of a man as Secretary |  |
Registry | Dec 28, 2012 | Appointment of a man as Group Chief Executive and Director |  |
Registry | Dec 28, 2012 | Appointment of a woman |  |
Registry | Nov 30, 2012 | Annual return |  |
Registry | Mar 5, 2012 | Resignation of one Secretary |  |
Registry | Mar 1, 2012 | Resignation of one Secretary 5971... |  |
Financials | Jan 3, 2012 | Annual accounts |  |
Registry | Oct 21, 2011 | Annual return |  |
Financials | Dec 29, 2010 | Annual accounts |  |
Registry | Oct 28, 2010 | Annual return |  |
Financials | Apr 6, 2010 | Annual accounts |  |
Registry | Dec 22, 2009 | Annual return |  |
Registry | Dec 22, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 22, 2009 | Return of allotment of shares |  |
Registry | Dec 22, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 22, 2009 | Change of particulars for director |  |
Registry | Dec 22, 2009 | Resignation of one Secretary |  |
Registry | Dec 22, 2009 | Change of particulars for corporate secretary |  |
Registry | Oct 1, 2009 | Resignation of one Secretary (a man) |  |
Registry | Dec 8, 2008 | Annual return |  |
Registry | Nov 27, 2008 | Appointment of a man as Director |  |
Registry | Nov 27, 2008 | Appointment of a secretary |  |
Registry | Nov 26, 2008 | Change in situation or address of registered office |  |
Registry | Nov 26, 2008 | Resignation of a director |  |
Registry | Nov 26, 2008 | Two appointments: a person and a man |  |
Registry | Nov 20, 2008 | Company name change |  |
Registry | Nov 19, 2008 | Change of name certificate |  |
Financials | Jul 25, 2008 | Annual accounts |  |
Registry | Jan 3, 2008 | Change of accounting reference date |  |
Registry | Jan 3, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 12, 2007 | Company name change |  |
Registry | Nov 12, 2007 | Change of name certificate |  |
Registry | Nov 6, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 6, 2007 | Annual return |  |
Registry | Jun 22, 2007 | Appointment of a director |  |
Registry | Jun 22, 2007 | Appointment of a secretary |  |
Registry | Jun 22, 2007 | Resignation of a secretary |  |
Registry | Jun 22, 2007 | Resignation of a director |  |
Registry | Apr 4, 2007 | Resignation of a secretary |  |
Registry | Apr 4, 2007 | Appointment of a secretary |  |
Registry | Apr 4, 2007 | Resignation of a director |  |
Registry | Mar 20, 2007 | Appointment of a man as Secretary |  |
Registry | Mar 19, 2007 | Resignation of one Secretary (a man) |  |
Registry | Mar 18, 2007 | Appointment of a man as Director and Retired Charity Chief Executiv |  |
Registry | Mar 16, 2007 | Appointment of a man as Secretary |  |
Registry | Mar 15, 2007 | Resignation of one Group Finance Director and one Secretary (a man) |  |
Registry | Oct 19, 2006 | Two appointments: 2 men |  |
Registry | - | Appointment of a man as Director and Accountant |  |
Registry | - | Appointment of a man as Part Time Technical Advisor and Director |  |
Registry | - | Appointment of a woman |  |
Registry | - | Resignation of a woman |  |
Registry | - | Appointment of a man as Director and Self Employed |  |
Registry | - | Resignation of one Self Employed and one Director (a man) |  |