Hope Social Enterprises Limited

Company Name	Hope Social Enterprises Limited
Directors	Roger Clive Wilshaw and Andrew Charles Lomas
Company Status	Active
Company Number	05834520
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)
Previous Name	Luminus Homes Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Secretary Name	Mr Christopher Paul Martin
Status	Current
Appointed	16 August 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Roger Clive Wilshaw
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andrew Charles Lomas
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Christopher David Walling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Group Finance Director
Correspondence Address	12 Radnor Close Bury St. Edmunds Suffolk IP32 7JL

Director Name	Mr Chan Raj Abraham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW

Secretary Name	Mrs Ruth Kathleen Haldane
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW

Secretary Name	Mr Chan Raj Abraham
Status	Resigned
Appointed	18 May 2011(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW

Secretary Name	Mr Nairn Davidson
Status	Resigned
Appointed	12 July 2017(11 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW

Director Name	Mrs Janet Elizabeth Boston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(11 years, 1 month after company formation)
Appointment Duration	12 months (resigned 24 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Susan Elizabeth Lock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(11 years, 1 month after company formation)
Appointment Duration	12 months (resigned 24 July 2018)
Role	Executive Director Of Strategy & Policy
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Rev Kevin Robin Burdett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2021)
Role	Reverend
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Nairn Hunter Davidson
Status	Resigned
Appointed	28 April 2018(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2018)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Nigel Finney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Wendy Louise Pretten
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(15 years, 4 months after company formation)
Appointment Duration	10 months (resigned 12 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Contact

Website	luminus.org.uk
Email address	[email protected]

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Luminus Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£553,000
Gross Profit	£508,000
Net Worth	£194,000
Cash	£48,000
Current Liabilities	£19,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
18 July 2019	Change of details for Luminus Developments Limited as a person with significant control on 4 June 2019 (2 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
25 September 2018	Director's details changed for Reverend Kevin Robin Burdett on 25 September 2018 (2 pages)
6 September 2018	Termination of appointment of Nairn Hunter Davidson as a secretary on 16 August 2018 (1 page)
6 September 2018	Appointment of Mr Christopher Paul Martin as a secretary on 16 August 2018 (2 pages)
6 September 2018	Appointment of Mr David Nigel Finney as a director on 16 August 2018 (2 pages)
14 August 2018	Termination of appointment of Janet Elizabeth Boston as a director on 24 July 2018 (1 page)
14 August 2018	Termination of appointment of Susan Elizabeth Lock as a director on 24 July 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
26 June 2018	Change of details for Luminus Developments Limited as a person with significant control on 18 April 2018 (2 pages)
30 April 2018	Appointment of Mr Nairn Hunter Davidson as a secretary on 28 April 2018 (2 pages)
18 April 2018	Registered office address changed from Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW to 80 Cheapside London EC2V 6EE on 18 April 2018 (1 page)
29 March 2018	Termination of appointment of Nairn Davidson as a secretary on 28 March 2018 (1 page)
26 January 2018	Auditor's resignation (1 page)
3 October 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
29 September 2017	ElectÂ to keep the directors' register information on the public register (1 page)
29 September 2017	ElectÂ to keep the directors' register information on the public register (1 page)
8 August 2017	Appointment of Mrs Janet Elizabeth Boston as a director on 26 July 2017 (2 pages)
8 August 2017	Appointment of Mrs Janet Elizabeth Boston as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Susan Elizabeth Lock as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Reverend Kevin Robin Burdett as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Susan Elizabeth Lock as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Reverend Kevin Robin Burdett as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr Nairn Davidson as a secretary on 12 July 2017 (2 pages)
28 July 2017	Appointment of Mr Nairn Davidson as a secretary on 12 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Chan Raj Abraham as a secretary on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Chan Raj Abraham as a director on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Chan Raj Abraham as a director on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Chan Raj Abraham as a secretary on 28 June 2017 (1 page)
8 October 2016	Full accounts made up to 31 March 2016 (15 pages)
8 October 2016	Full accounts made up to 31 March 2016 (15 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
28 September 2015	Full accounts made up to 31 March 2015 (13 pages)
28 September 2015	Full accounts made up to 31 March 2015 (13 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
9 October 2014	Full accounts made up to 31 March 2014 (12 pages)
9 October 2014	Full accounts made up to 31 March 2014 (12 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 March 2011 (13 pages)
28 September 2011	Full accounts made up to 31 March 2011 (13 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
25 May 2011	Appointment of Mr Chan Raj Abraham as a secretary (1 page)
25 May 2011	Termination of appointment of Ruth Haldane as a secretary (1 page)
25 May 2011	Appointment of Mr Chan Raj Abraham as a secretary (1 page)
25 May 2011	Termination of appointment of Ruth Haldane as a secretary (1 page)
22 October 2010	Full accounts made up to 31 March 2010 (11 pages)
22 October 2010	Full accounts made up to 31 March 2010 (11 pages)
29 June 2010	Director's details changed for Mr Chan Raj Abraham on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Mrs Ruth Kathleen Haldane on 1 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Chan Raj Abraham on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Mrs Ruth Kathleen Haldane on 1 June 2010 (1 page)
29 June 2010	Secretary's details changed for Mrs Ruth Kathleen Haldane on 1 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Chan Raj Abraham on 1 June 2010 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (10 pages)
19 October 2009	Full accounts made up to 31 March 2009 (10 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 March 2008 (12 pages)
29 September 2008	Full accounts made up to 31 March 2008 (12 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
15 February 2008	Accounting reference date extended from 30/03/08 to 31/03/08 (1 page)
15 February 2008	Accounting reference date extended from 30/03/08 to 31/03/08 (1 page)
11 February 2008	Accounting reference date shortened from 30/06/08 to 30/03/08 (1 page)
11 February 2008	Accounting reference date shortened from 30/06/08 to 30/03/08 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 November 2007	Company name changed luminus homes LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed luminus homes LIMITED\certificate issued on 12/11/07 (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
1 June 2006	Incorporation (13 pages)
1 June 2006	Incorporation (13 pages)

Hope Social Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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