LUMINAR GROUP HOLDINGS PLC EU & 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 - Page 1
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
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 2
Company Name
Registered Number
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 PLAN TRUSTEES LIMITED
03924972
25/02/2010
LUMINAR (MARS 1) LIMITED
04958262
25/02/2010
LUMINAR (MAJESTIK 3) LIMITED
04962615
25/02/2010
LUMINAR (MAJESTIK 2) LIMITED
04962621
25/02/2010
LUMINAR (MAJESTIK 1) LIMITED
04962647
26/02/2010
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) SC115875 LIMITED
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
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 3
Latest Key Financials
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 SUPERANNUATION 3,796,153 ORDINARY GBP 0.25 SCHEME (CHASE GIS) NOMINEES LTD CHASE NOMINEES LIMITED
24,811,642 ORDINARY GBP 0.25
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED
576,039 ORDINARY GBP 0.25
HARGREAVE HALE NOMINEES LIMITED
446,013 ORDINARY GBP 0.25
HARGREAVES LANSDOWN (NOMINEES) LIMITED
1,082,989 ORDINARY GBP 0.25
HSBC GLOBAL CUSTODY NOMINEES (UK) 6,819,564 ORDINARY GBP 0.25 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
3,769,386 ORDINARY GBP 0.25
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
3,040,428 ORDINARY GBP 0.25
VIDACOS NOMINEES LIMITED
3,219,833 ORDINARY GBP 0.25 EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 4
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 beneficiaries on any account whatsoever under the terms of the aforementioned instrumentcreating or evidencing the charge
Details:
for details of mortgage property pleaserefer to the form mg01 fixed and floating charge 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
Date Charge Registered:
13/08/2010
Charge Type:
deed of accession and charge
Date Charge Created:
10/08/2010
Lender:
lloyds tsb bank plc (as security trustee)
Secured on:
all monies due or to bec0me due from the company to any secured creditor on anyaccount whatsoever under the terms of the aforementioned instrument creating orevidencing the charge
Details:
floating charge its undertaking and allits assets both present and future see image for full details
Date Charge Registered:
27/02/2009
Charge Type:
deed creating a floating charge
Date Charge Created:
20/02/2009
Lender:
lloyds tsb bank plc
Secured on:
all monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Details:
by way of floating charge its undertaking and all its assets both present and future see image for full details
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 5
Date Charge Registered:
27/02/2009
Charge Type:
deed
Date Charge Created:
20/02/2009
Lender:
lloyds tsb bank plc
Secured on:
all monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Details:
by way of floating charge its undertaking and all its assets, both present and future see image for full details
Date Charge Registered:
27/02/2009
Charge Type:
deed dated 20 february 2009 creating a floating charge
Date Charge Created:
20/02/2009
Lender:
lloyds tsb bank plc
Secured on:
all monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Details:
by way of a floating charge its undertaking and all its assets both present andfuture see image for full details
Date Charge Registered:
01/09/2010
Charge Type:
deed of accession and charge
Date Charge Created:
10/03/2008
Lender:
lloyds tsb bank plc (as security trustee)
Secured on:
all monies due or to become due from the company to any secured creditor on anyaccount whatsoever under the terms of the aforementioned instrument creating orevidencing the charge
Details:
floating charge its undertaking and allits assets both present and future see image for full details
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 6
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
Profit After Tax
-184,600,000-98,800,000 7,400,000
22,400K
21,200K
Dividends Payable
0
118,000
11,400K
Retained Profit
-188,000,000-123,100,000-33,300,000 3,682,000
10,300K 0
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 7
-3,100,000 -2,600,000 -6,900,000 11,800K
-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
Currency
GBP
GBP
GBP
GBP
GBP
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
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 8
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
Currency
GBP
GBP
GBP
GBP
GBP
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
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 9
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%
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 10
Filing History 27/10/2011 Creditsafe Rating Refinement 18/06/2011 New Accounts Filed 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 24/06/2010 New Accounts Filed 22/06/2010 Annual Returns 17/06/2010 New Accounts Filed 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 03/07/2009 New Accounts Filed 19/06/2009 Annual Returns 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
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 11
Current Directors John Ellis Jackson Function:
Director
Appointment Date:
20/07/2007
Date of Birth:
17/01/1947
Present Appointments:
45
Address
Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 12
Company
Function
Appointment Date
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
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 13
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
Company
Function
Appointment Date
LUMINAR GROUP HOLDINGS PLC
Director
20/07/2007
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
Alison Deborah Hewitt Function:
Director
Appointment Date:
20/07/2007
Date of Birth:
31/08/1963
Present Appointments:
7
Address
Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG
Simon Terence Douglas Function:
Director
Appointment Date:
23/02/2010
Date of Birth:
07/11/1965
Present Appointments:
32
Address
Oak House Coopers Green Lane St. Albans Hertfordshire AL4 9HR
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 14
Company
Function
Appointment Date
ZAVVI LIMITED
Director
01/08/2007
LUMINAR NIGHTCLUBS 3 LIMITED
Director
08/03/2010
LUMINAR NIGHTCLUBS 2 LIMITED
Director
08/03/2010
LUMINAR NIGHTCLUBS 1 LIMITED
Director
08/03/2010
ZAVVI ENTERTAINMENT GROUP LIMITED
Director
01/08/2007
LUMINAR GROUP HOLDINGS PLC
Director
23/02/2010
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
Appointment Date:
30/04/2010
Date of Birth:
31/05/1948
Present Appointments:
3
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 15
Address
Hill House Parkfields Oxshott Leatherhead Surrey KT22 0PW
Company
Function
Appointment Date
LUMINAR GROUP HOLDINGS PLC
Director
30/04/2010
CASMAT CONSULTING LIMITED
Director
23/10/2009
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
Director
19/03/2009
Company
Function
Appointment Date
RHYTHM ROOM LIMITED
Director
22/03/2011
LUMINAR PROJECT LIMITED
Director
22/03/2011
LUMINAR NIGHTCLUBS 1 LIMITED
Director
29/07/2010
LUMINAR NIGHTCLUBS 3 LIMITED
Director
27/07/2010
LUMINAR NIGHTCLUBS 2 LIMITED
Director
29/07/2010
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 GROUP HOLDINGS PLC
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
Philip Hedley Bowcock Function:
Director
Appointment Date:
01/06/2010
Date of Birth:
15/04/1968
Present Appointments:
21
Address
Luminar House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 16
Trading Address:
Luminar House Deltic Avenue Rooksley Milton Keynes, Buckinghamshire MK13 8LW Tel: 544100
EU & UK Data Ltd Full Report Report Created - 01/11/2011 - Page 17