Luminar Group Holding Financial Report

LUMINAR GROUP HOLDINGS PLCEU & UK Data Ltd Full Report

Statutory Information

Previous Name(s): NEW LUMINAR LIMITED (until 16/08/2007 )

INTERCEDE 2189 LIMITED (until 20/07/2007 )

Registered Number: 06239034

Incorporation Date: 08/05/2007

Registered Office: LUMINAR HOUSE

DELTIC AVENUE, ROOKSLEY

MILTON KEYNES

BUCKINGHAMSHIRE

MK13 8LW

Tel: 01908544100

Latest Filed Accounts: 26/02/2011 Date Accounts Lodged: 09/06/2011

Latest Annual Return: 08/05/2011 Type of Accounts: Group

Issued Capital: ( GBP ) 25105663.50

Company Type: Public limited with Share Capital

Company Status: Rating Suspended - Negative Press Event

Directory Information

Telephone Number: 01908544100 Fax Number: -

Website: LUMINAR.CO.UK

Bankers: -

Auditors: PRICEWATERHOUSECOOPERS LLP

Audit Qualification: No Adverse Comments

Principal Activity: A group engaged in owner, developer and operator of themed bars and nightclubs.

UK SIC Code(s): 7415 - HOLDING COMPANIES

EU & UK Data Ltd Full Report -Report Created - 01/11/2011 -

http://ukdata.com//help/credit-reports-documents/company-credit-score

Risk Information (what is this?)

Risk Score

Todays: No Rating - Rating Suspended - Negative Press Event

Previous: 48 (until 01/08/2011 )

Historical Trend

No Rating - Rating Suspended - Negative Press Event (until 27/10/2011 )

48 (until 01/08/2011 )

37 (until 18/06/2011 )

57 (until 09/06/2011 )

46 (until 11/03/2011 )

Score Key (Key Financials Filed / Established)

71-100 Very Good Credit Worthiness

51-70 Good Credit Worthiness

30-50 Credit Worthy

21-29 Credit Against Collateral

0-20 Caution - Credit at your discretion

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

Score Key (Newly Incorporated)

51-100 Low Risk

30-50 Moderate Risk

0-29 Caution - High risk

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

Credit Limit ( GBP )

Todays: 0

Previous: 280,000 (until 01/08/2011 )

County Court Judgments Summary: Number of exact unsatisfied CCJs: None

Number of possible unsatisfied CCJs: None

Number of writs: None

Group Structure

Ultimate Parent Company: LUMINAR GROUP HOLDINGS PLC

Companies in group: 54


http://ukdata.com//help/credit-reports-documents/company-credit-score

Company Name Registered Number Latest Key Financials

LUMINAR FINANCE LIMITED 05293864 25/02/2010

LUMINAR HOLDINGS LIMITED 06442563 25/02/2010

LUMINAR IP (II) LIMITED 02826237 25/02/2010

LUMINAR DANCING FINANCE 04836870 25/02/2010

RHYTHM ROOM LIMITED 03181152 25/02/2010

TOOLFIRST LIMITED 03475615 25/02/2010

LIFE LIMITED 03474139 25/02/2010

LIFE CAFE LIMITED 03154788 25/02/2010

NORTHERN LEISURE PENSION PLANTRUSTEES LIMITED

03924972 25/02/2010

LUMINAR (MARS 1) LIMITED 04958262 25/02/2010

LUMINAR (MAJESTIK 3) LIMITED 04962615 25/02/2010



LUMINAR (MARS 3) LIMITED 04969340 25/02/2010

RED CARPET MOMENTS LIMITED 05461192 25/02/2010

FIFE GROUP LIMITED SC008553 25/02/2010

HANOVER FOUR LIMITED SC015674 25/02/2010

HANOVER ONE LIMITED SC158437 25/02/2010

CHARLES CARPENTER, LIMITED SC018125 25/02/2010

THE FIFE FORGE COMPANY LIMITED SC059588 25/02/2010

FIFE INDMAR TRUSTEES LIMITED SC121812 25/02/2010

T.S. FORSTER & SONS LIMITED 00087611 25/02/2010

JAMES HAMILTON & SONS (ENGINEERING)LIMITED

SC115875 25/02/2010

HANOVER THREE LIMITED 00397132 25/02/2010

HANOVER TWO LIMITED 01000668 25/02/2010

HYLITE ENGINEERING LIMITED 02039425 25/02/2010

W T SEYMOUR LIMITED 00420431 25/02/2010

LIQUID NIGHTCLUB LIMITED 03632023 25/02/2010

LUMINAR (ASIA) LIMITED 04048333 25/02/2010

LUMINAR DANCING SCOTLAND 04836876 25/02/2010

LUMINAR ENTERTAINMENT FINANCE 04836868 25/02/2010

LUMINAR IP 04722056 25/02/2010

LUMINAR BRANDS 04722159 25/02/2010

LUMINAR ENTERTAINMENT (2006) LIMITED 05881342 25/02/2010

LUMINAR CRC LIMITED 05882682 25/02/2010

LUMINAR JAKS LIMITED 05882684 25/02/2010

LUMINAR LIFE LIMITED 05883559 25/02/2010

LUMINAR PROJECT NIGHTCLUB LIMITED 05883592 25/02/2010

LUMINAR FINANCE 2006 LIMITED 05933934 25/02/2010


http://ukdata.com/company/05293864
















http://ukdata.com/company/SC008553

























LUMINAR MIDLANDS AND WEST 04836880 25/02/2010

LUMINAR NO.1 LIMITED 04836873 25/02/2010

LUMINAR NORTH 04836879 25/02/2010

LUMINAR SOUTH AND EAST 04836874 26/02/2010

LUMINAR DANCING (2006) LIMITED 05881344 25/02/2010

LUMINAR LAVA IGNITE LIMITED 05882669 25/02/2010

LUMINAR OCEANA LIMITED 05882671 25/02/2010

LUMINAR LIQUID LIMITED 05882674 25/02/2010

LUMINAR GEMS LIMITED 05882675 25/02/2010

LUMINAR LEISURE LIMITED 03802937 25/02/2010

WATERIMAGE LIMITED 05071728 31/03/2010

LUMINAR HOLDINGS 2 LIMITED 06442565 25/02/2010

LUMINAR PROJECT HOLDINGS LIMITED 03874623 25/02/2010

LUMINAR PROJECT LIMITED 03422462 25/02/2010

Ownership

Total Issued Capital: ( GBP ) 25105663.50

Name Individual Shareholding

BANK OF NEW YORK (NOMINEES) LIMITED 1,509,860 ORDINARY GBP 0.25

BARCLAYSHARE NOMINEES LIMITED 2,321,506 ORDINARY GBP 0.25

BNY MELLON NOMINEES LIMITED 9,561,814 ORDINARY GBP 0.25

BRISTISH COAL STAFF SUPERANNUATIONSCHEME (CHASE GIS) NOMINEES LTD

3,796,153 ORDINARY GBP 0.25

CHASE NOMINEES LIMITED 24,811,642 ORDINARY GBP 0.25

CREDIT AGRICOLE CHEUVREUXINTERNATIONAL LIMITED

576,039 ORDINARY GBP 0.25

HARGREAVE HALE NOMINEES LIMITED 446,013 ORDINARY GBP 0.25

HARGREAVES LANSDOWN (NOMINEES)LIMITED


HSBC GLOBAL CUSTODY NOMINEES (UK)LIMITED


HSDL NOMINEES LIMITED 2,375,465 ORDINARY GBP 0.25

JAMES CAPEL (NOMINEES) LIMITED 2,196,317 ORDINARY GBP 0.25

L R NOMINEES LIMITED 1,333,452 ORDINARY GBP 0.25

LYNCHWOOD NOMINEES LIMITED 2,298,384 ORDINARY GBP 0.25

MINEWORKERS PENSION SCHEME(CHASE GIS) NOMINEES LIMITED


NORTHRUST NOMINEES LIMITED 14,764,077 ORDINARY GBP 0.25

PRUDENTIAL CLIENT HSBC GIS NOMINEE(UK) LIMITED

695,246 ORDINARY GBP 0.25

SHARE NOMINEES LIMITED 400,851 ORDINARY GBP 0.25

STATE STREET NOMINEES LIMITED 5,625,603 ORDINARY GBP 0.25

TD WATERHOUSE NOMINEES (EUROPE)LIMITED


VIDACOS NOMINEES LIMITED 3,219,833 ORDINARY GBP 0.25
















Mortgages

Total number of outstanding charges: 6

Total number of fully satisfied charges: 0

Date Charge Registered: 15/12/2010

Charge Type: debenture

Date Charge Created: 08/12/2010

Lender: lloyds tsb bank plc (in its capacity as security trustee for the beneficiaries)

Secured on: all monies due or to become due from each chargor to all or any of the beneficiarieson any account whatsoever under the terms of the aforementionedinstrumentcreating or evidencing the charge

Details: for details of mortgage property pleaserefer to the form mg01 fixed and floatingcharge over the undertaking and all property and assets present and future,including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant &machinery see image for full details


Charge Type: deed of accession and charge


Lender: lloyds tsb bank plc (as security trustee)

Secured on: all monies due or to bec0me due from the company to any secured creditor onanyaccount whatsoever under the terms of the aforementioned instrument creatingorevidencing the charge

Details: floating charge its undertaking and allits assets both present and future see imagefor full details


Charge Type: deed creating a floating charge


Lender: lloyds tsb bank plc

Secured on: all monies due or to become due from the company to the finance parties on anyaccount whatsoever under the terms of the aforementioned instrument creating orevidencing the charge

Details: by way of floating charge its undertaking and all its assets both present and futuresee image for full details



Charge Type: deed




Details: by way of floating charge its undertaking and all its assets, both present and futuresee image for full details


Charge Type: deed dated 20 february 2009 creating a floating charge




Details: by way of a floating charge its undertaking and all its assets both present andfuturesee image for full details


Charge Type: deed of accession and charge


Lender: lloyds tsb bank plc (as security trustee)

Secured on: all monies due or to become due from the company to any secured creditor onanyaccount whatsoever under the terms of the aforementioned instrument creatingorevidencing the charge

Details: floating charge its undertaking and allits assets both present and future see imagefor full details


Profit & Loss Account

Date of Accounts 26/02/2011 25/02/2010 26/02/2009 28/02/2008 28/02/2007

Consolidated Y Y Y Y Y

No. of Months 13 13 13 12 12

Currency GBP GBP GBP GBP GBP

Turnover 137,300K 169,000K 193,200K 201,300K 197,600K

Export - - - 0 0

Cost of Sales 25,600K 29,100K 34,100K 32,900K 31,000K

Gross Profit 111,700K 139,900K 159,100K 168,400K 166,600K

Wages & Salaries 25,000K 29,500K 32,100K 36,200K 52,600K

Directors Emoluments 1,240,000 1,170,000 4,200,000 1,378,000 4,150,000

Operating Profit -179,700,000-101,900,00018,800K 32,700K 35,100K

Depreciation 14,600K 21,900K 22,200K 25,700K 21,200K

Audit Fees 100,000 100,000 100,000 100,000 400,000

Interest Payments 9,500,000 8,300,000 10,400K 7,000,000 8,300,000

Pre-Tax Profit -197,900,000-109,100,00010,500K 25,000K 28,100K

Taxation 13,300K 10,300K -3,100,000 -2,600,000 -6,900,000

Profit After Tax -184,600,000-98,800,000 7,400,000 22,400K 21,200K

Dividends Payable 0 0 11,800K 118,000 11,400K

Retained Profit -188,000,000-123,100,000-33,300,000 3,682,000 -200,000


Balance Sheet

Date of Accounts 26/02/2011 25/02/2010 26/02/2009 28/02/2008 28/02/2007

No. of Months 13 13 13 12 12


Tangible Fixed Assets: 126,100K 228,800K 335,500K 367,500K 354,900K

Intangible Assets: 35,600K 133,400K 175,000K 174,900K 176,700K

Total Fixed Assets: 161,700K 362,200K 510,500K 542,400K 531,600K

Stock: 1,500,000 1,500,000 2,100,000 2,300,000 2,400,000

Trade Debtors: 600,000 1,500,000 2,100,000 7,600,000 2,300,000

Cash: 9,300,000 47,300K 27,900K 7,000,000 14,700K

Other Debtors: 3,600,000 4,100,000 28,000K 0 5,000,000

Miscellaneous Current Assets: 4,500,000 2,100,000 6,000,000 10,300K 13,600K

Total Current Assets: 19,500K 56,500K 66,100K 27,200K 38,000K

Trade Creditors: 3,600,000 4,800,000 5,200,000 800,000 6,600,000

Bank Loans & Overdrafts: 0 0 0 0 0

Other Short Term Finance: 12,500K 0 0 0 0

Miscellaneous Current Liabilities: 65,400K 55,600K 86,000K 72,400K 65,000K

Total Current Liabilities: 81,500K 60,400K 91,200K 73,200K 71,600K

Bank Loans & Overdrafts and LTL: 96,600K 178,500K 218,100K 188,500K 119,200K

Other Long Term Finance: 2,700,000 7,900,000 21,100K 152,400K 8,000,000

Total Long Term Liabilities: 96,600K 178,500K 218,100K 188,500K 119,200K

Share Capital & Reserves: 25,100K 131,800K 134,200K 134,200K 17,500K

P & L Account Reserve: -200,700,000-21,600,000 102,100K 142,700K 61,500K

Revaluation Reserve: 0 0 0 0 0

Sundry Reserves: 178,700K 69,600K 31,000K 31,000K 299,800K

Shareholder Funds: 3,100,000 179,800K 267,300K 307,900K 378,800K

Net Worth: -32,500,000 46,400K 92,300K 133,000K 202,100K

Working Capital: -62,000,000 -3,900,000 -25,100,000 -46,000,000 -33,600,000

Total Assets: 181,200K 418,700K 576,600K 569,600K 569,600K

Total Liabilities: 178,100K 238,900K 309,300K 261,700K 190,800K

Net Assets: 3,100,000 179,800K 267,300K 307,900K 378,800K


Cash Flow

Date of Accounts 26/02/2011 25/02/2010 26/02/2009 28/02/2008 28/02/2007

No. of Months 13 13 13 12 12


Net Cash Flow From Operations: 7,800,000 17,300K 32,000K 40,400K 50,800K

Net Cash Flow before Financing: 10,500K 13,700K 7,600,000 3,000,000 82,700K

Net Cash Flow From Financing: -38,500,000 -4,300,000 13,200K -4,600,000 -140,100,000

Increase In Cash: - - - - -

Ratios

Date of Accounts 26/02/2011 25/02/2010 26/02/2009 28/02/2008 28/02/2007

Pre-tax Profit Margin %: - 144.10 - 64.60 5.40 12.40 14.20

Current Ratio: 0.24 0.94 0.72 0.37 0.53

Sales/Net Working Capital: - 2.21 - 43.33 - 7.70 - 4.38 - 5.88

Gearing %: 3,116.10 99.30 81.60 61.20 31.50

Equity in %: 2.10 63.00 66.60 78.00 96.40

Creditor Days: 9.57 10.37 9.82 1.45 12.19

Debtor Days: 1.60 3.24 3.97 13.78 4.25

Liquidity/Acid Test: 0.22 0.91 0.70 0.34 0.50

Return On Capital Employed %: - 198.50 - 30.40 2.20 5.00 5.60

Return On Total Assets Employed %: - 109.20 - 26.10 1.80 4.40 4.90

Current Debt Ratio %: 26.30 0.30 0.30 0.20 0.20

Total Debt Ratio %: 57.50 1.30 1.20 0.90 0.50

Stock Turnover Ratio %: 1.10 0.90 1.10 1.10 1.20

Return on Net Assets Employed %: - 6,383.90 - 60.70 3.90 8.10 7.40


Growths

Date of Accounts 26/02/2011 25/02/2010 26/02/2009 28/02/2008 28/02/2007

Tangible Fixed Assets: - 44.9% - 31.8% - 8.7% 3.6%

Intangible Assets: - 73.3% - 23.8% 0.1% - 1%

Total Fixed Assets: - 55.4% - 29% - 5.9% 2%

Stock: - - 28.6% - 8.7% - 4.2%

Trade Debtors: - 60% - 28.6% - 72.4% 230.4%

Cash: - 80.3% 69.5% 298.6% - 52.4%

Other Debtors: - 12.2% - 85.4% - - 100%

Miscellaneous Current Assets: 114.3% - 65% - 41.7% - 24.3%

Total Current Assets: - 65.5% - 14.5% 143% - 28.4%

Trade Creditors: - 25% - 7.7% 550% - 87.9%

Bank Loans & Overdrafts: - - - -

Other Short Term Finance: - - - -

Miscellaneous Current Liabilities: 17.6% - 35.3% 18.8% 11.4%

Total Current Liabilities: 34.9% - 33.8% 24.6% 2.2%

Bank Loans & Overdrafts and LTL: - 45.9% - 18.2% 15.7% 58.1%

Other Long Term Finance: - 65.8% - 62.6% - 86.2% 1,805%

Total Long Term Liabilities: - 45.9% - 18.2% 15.7% 58.1%

Share Capital & Reserves: - 81% - 1.8% - 666.9%

P & L Account Reserve: - -829.2% - 121.2% - 28.5% 132%

Revaluation Reserve: - - - -

Sundry Reserves: 156.8% 124.5% - - 89.7%

Shareholder Funds: - 98.3% - 32.7% - 13.2% - 18.7%

Net Worth: - 170% - 49.7% - 30.6% - 34.2%

Working Capital: - -1,489.7% -84.5% -45.4% - -36.9%

Total Assets: - 56.7% - 27.4% 1.2% -

Total Liabilities: - 25.4% - 22.8% 18.2% 37.2%

Net Assets: - 98.3% - 32.7% - 13.2% - 18.7%


Filing History

27/10/2011 Creditsafe Rating Refinement

18/06/2011 New Accounts Filed


10/06/2011 Annual Returns

11/03/2011 Mr T.J. O'Gorman has resigned as company secretary

11/03/2011 New Company Secretary Mr P.H. Bowcock appointed

12/01/2011 Mr P. Turpin has left the board

10/01/2011 New Board Member Mr P. Turpin appointed

19/08/2010 New Board Member Mr J.L. Leach appointed

03/08/2010 Mr A.M. Jackson has left the board




14/06/2010 New Board Member Mr P.H. Bowcock appointed

10/06/2010 Mr R.J. McDonald has left the board

11/05/2010 New Board Member Mr J.L. Leach appointed

15/03/2010 Mr S.C. Thomas has left the board

15/03/2010 New Board Member Mr S.T. Douglas appointed



04/05/2009 Mr N.T. Beighton has left the board

30/03/2009 New Board Member Mr R.J. McDonald appointed

Officers

Company Secretaries

Philip Hedley Bowcock

Function: Company Secretary

Appointment Date: 09/03/2011

Date of Birth: 01/01/0001

Present Appointments: 1

Address Luminar House

Deltic Avenue, Rooksley

Milton Keynes

Buckinghamshire

MK13 8LW

Company Function Appointment Date

LUMINAR GROUP HOLDINGS PLC Company Secretary 09/03/2011


http://ukdata.com/director/detail/915838503


Current Directors

John Ellis Jackson

Function: Director




Address Avalon 26 Abbey Gardens

Upper Woolhampton

Reading

Berkshire

RG7 5TZ
































JAMIE BIANCO LIMITED Director 26/01/2011

WOOD FIRED OVENS BY JAMIE OLIVER LIMITED Director 22/12/2010

FRESH SPACES LIMITED Director 01/09/2007

JME GROUP LIMITED Director 08/11/2007

BARNS HOLDINGS LIMITED Director 14/05/2008

MADE WITH MAGIC LIMITED Director 16/07/2008

VIROTHERM LABORATORIES LIMITED Director 28/04/1991

VIROTHERM LABORATORIES LIMITED Company Secretary 28/04/1991

JAMIE OLIVER ENTERPRISES LIMITED Director 01/09/2007

LUMINAR GROUP HOLDINGS PLC Director 20/07/2007

FRESH CRUSH LIMITED Director 01/09/2007

JAMIE OLIVER HOLDINGS LIMITED Director 01/09/2007

FIFTEEN RESTAURANT LIMITED Director 14/06/2008

THE PLANT CREATIVE LIMITED Director 01/09/2007

KEY CAR CONSULTANTS LIMITED Director 07/03/2005

JAMIE OLIVER LIMITED Director 01/09/2007

HEALTHCARE FOUNDATION (MARKETING) LIMITED Director 02/10/1991

JAMIE OLIVER'S FABULOUS FEASTS LIMITED Director 19/11/2009

FRESH VENTURES (HOLDINGS) LIMITED Director 01/09/2007

UK LOTTERIES LIMITED Director 11/11/1993

FRESH PICTURES LIMITED Director 29/03/2010

FRESH NOMINEES LIMITED Director 01/09/2007

FRESH MERCHANDISE LIMITED Director 01/09/2007

JAMIE OLIVER FOUNDATION Director 04/03/2010

JAMIE'S ITALIAN EUROPE LIMITED Director 13/07/2010

OSMOTICS LIMITED Director 03/08/1992

JAMIE MAGAZINE LIMITED Director 03/11/2008

JAMIE'S ITALIAN INTERNATIONAL LIMITED Director 03/11/2008

JME AT HOME LIMITED Director 17/12/2008

BARBY LIMITED Director 17/04/2008

FRESH RETAIL VENTURES LIMITED Director 01/09/2007

JAMIE'S ITALIAN LIMITED Director 01/09/2007

BARBECOA LIMITED Director 09/08/2010

RECIPEASE LIMITED Director 07/12/2007

SWEET AS CANDY LIMITED Director 02/10/2007

SWEET AS CANDY (HOLDINGS) LIMITED Director 04/10/2007

JAMIE'S MINISTRY OF FOOD LIMITED Director 22/10/2007

THE FLOUR STATION LIMITED Director 01/09/2007

FRESH DEVELOPMENTS LIMITED Director 31/10/2007

THE FLOUR STATION (2) LIMITED Director 01/09/2007










































FRESH PARTNERS LIMITED Director 10/01/2008

SWEET ENTERPRISES LIMITED Director 01/09/2007

FRESH RESIDENTIAL LIMITED Director 31/10/2007

FRESH ONE PRODUCTIONS LIMITED Director 01/09/2007

PRESH LIMITED Director 31/12/1990

Alison Deborah Hewitt

Function: Director




Address Hough Hall

Newcastle Road Hough

Crewe

Cheshire

CW2 5JG



H.R.OWEN PLC Director 01/01/2009

NCC GROUP PLC Director 18/09/2008

REDROW PLC Director 19/08/2009

BGL GROUP LIMITED Director 14/09/2011

PD HEWITT LIMITED Director 13/10/2011

MOUCHEL GROUP PLC Director 03/09/2007

Simon Terence Douglas

Function: Director




Address Oak House Coopers Green Lane

St. Albans

Hertfordshire

AL4 9HR

























ZAVVI LIMITED Director 01/08/2007

LUMINAR NIGHTCLUBS 3 LIMITED Director 08/03/2010



ZAVVI ENTERTAINMENT GROUP LIMITED Director 01/08/2007


LUMINAR FINANCE LIMITED Director 08/03/2010

VRETAIL SERVICES LIMITED Director 04/10/2004

VSPACE LIMITED Director 04/10/2004

VR SERVICES LIMITED Director 04/10/2004

VXS LIMITED Director 04/10/2004

LUMINAR LEISURE LIMITED Director 08/03/2010

VSHOP RETAIL SERVICES LIMITED Director 04/10/2004

ZAVVI GROUP LIMITED Director 26/01/2006

ZAVVI RETAIL LIMITED Director 04/10/2004

BERLIN LIMITED Company Secretary 06/05/2004

LUMINAR ENTERTAINMENT FINANCE Director 08/03/2010

LUMINAR NO.1 LIMITED Director 08/03/2010

LUMINAR DANCING FINANCE Director 08/03/2010

LUMINAR MIDLANDS AND WEST Director 08/03/2010

LUMINAR NORTH Director 08/03/2010

LUMINAR DANCING SCOTLAND Director 08/03/2010

LUMINAR SOUTH AND EAST Director 08/03/2010

THAT'S ENTERTAINMENT LIMITED Director 10/08/2003

THE DVD VIDEO SHOP LIMITED Director 10/08/2003

ABLEGRAND (2) LIMITED Director 04/10/2004

LUMINAR HOLDINGS 2 LIMITED Director 08/03/2010

LUMINAR HOLDINGS LIMITED Director 08/03/2010

BROOMCO (4103) LIMITED Director 10/09/2007

RED CARPET MOMENTS LIMITED Director 08/03/2010

PICCADILLY ENTERTAINMENT STORE LIMITED Director 04/10/2004

ABLEGRAND LIMITED Director 04/10/2004

John Leslie Leach

Function: Director






































Address Hill House Parkfields

Oxshott

Leatherhead

Surrey

KT22 0PW



CASMAT CONSULTING LIMITED Director 23/10/2009

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED Director 19/03/2009

Philip Hedley Bowcock

Function: Director




Address Luminar House

Deltic Avenue, Rooksley

Milton Keynes

Buckinghamshire

MK13 8LW


RHYTHM ROOM LIMITED Director 22/03/2011

LUMINAR PROJECT LIMITED Director 22/03/2011




LUMINAR HOLDINGS 2 LIMITED Director 29/07/2010

LUMINAR FINANCE 2006 LIMITED Director 01/06/2010

LUMINAR LIFE LIMITED Director 01/06/2010

LUMINAR GEMS LIMITED Director 01/06/2010

LUMINAR LAVA IGNITE LIMITED Director 01/06/2010

LUMINAR DANCING (2006) LIMITED Director 01/06/2010

LUMINAR ENTERTAINMENT (2006) LIMITED Director 01/06/2010

LUMINAR HOLDINGS LIMITED Director 01/06/2010


LUMINAR FINANCE LIMITED Director 01/06/2010

LUMINAR LEISURE LIMITED Director 01/06/2010

LUMINAR PROJECT NIGHTCLUB LIMITED Director 01/06/2010

LUMINAR JAKS LIMITED Director 01/06/2010

LUMINAR CRC LIMITED Director 01/06/2010

LUMINAR LIQUID LIMITED Director 01/06/2010

LUMINAR OCEANA LIMITED Director 01/06/2010



























Trading Address: Luminar House

Deltic Avenue

Rooksley

Milton Keynes, Buckinghamshire

MK13 8LW

Tel: 544100


Luminar Group Holding Financial Report

Documents

Transcript of Luminar Group Holding Financial Report