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The Luminar Group Holdings plc Prospectus for the Capital Reorganisation, Firm Placing and Placing and Open Offer of 39,473,685 New Ordinary Shares and Notice of General Meeting can be found by typing in: www.luminar.co.uk/prospectus
The results of the General Meeting held on 18 August 2009 is available in pdf format here 
(97KB)
Please see key upcoming dates below:
First Interim Management Statement: 13 July 2010
Interim year end: Thursday 26 August 2010
Condensed consolidated financial information for the year ended 25 February 2010
Luminar Group Holdings plc (“Luminar” or “the Group”)
Condensed consolidated financial information for the year ended 25 February 2010
Luminar Group Holdings plc (“Luminar” or “the Group”) is the leading operator of nightclubs in the UK, with 87 clubs as at 25 February 2010 trading predominately under the brands of Oceana and Liquid.
Key Points:
- Profit before tax of £4.4m (2009: £20.3m) from continuing operations before exceptional items, in line with market expectations
- Exceptional costs totalling £127.8m, primarily non-cash impairment of specific assets and goodwill
- Statutory loss after discontinued operations, exceptional items (primarily non-cash) and tax of £123.1m (2009:£21.5m)
- Sales 9.9% below last year on a same outlet basis across 85 clubs
- 15.4% decline in second half of the year resulting from lower customer admissions
- Average sales per customer of £12.46 (2009: £12.29)
- Significant cost reduction programme
- Controllable operating costs reduced by £6m during the year
- Capital investment reduced to £4.2m (2009: £38.1m)
- Cash generation and equity issue has significantly reduced net borrowing by 35% to £92.6m
- Continuing to trade within debt covenant tests
- Sales for first 10 weeks of current year 19.4% below prior year on a same outlet basis
- New CEO appointed 8 March 2010
- Reappraisal of strategy and focus on key actions
- Four clubs sold or closed
- £10m of further cost savings planned for current year
Simon Douglas, Chief Executive, said:
“Luminar has a very good estate and dedicated people. Whilst our marketplace remains challenging, we believe there is a substantial opportunity to leverage Luminar’s many strengths. By focusing on the operational basics and embracing more modern marketing methods, we will engage and entertain our customers and ensure our offer remains relevant. We are confident that this more focused strategy, well executed, will restore value to our shareholders over time.”
13 May 2010
The Full year results presentation for the year ended 25 February 2010 is available in pdf format here
The Full year preliminary announcement for the year ended 25 February 2010 is available in pdf format here
Interim management statement - January 2010 is available in pdf format here (85KB)
You can view our 2009 Interim report in pdf format here (711KB)
The interim results presentation for the half year ended 27 August 2009 is available in pdf format here (305KB)
The interim announcement for the half year ended 27 August 2009 is available in pdf format here (456KB)
Passed Resolutions from the Annual General Meeting of the Company held on 17 July 2009 - is available in pdf format here (37KB)
Interim management statement - July 2009 is available in pdf format here (67KB)
Interim management statement - January 2009 is available in pdf format here (34KB).
Board Committees Terms of Reference
Terms of reference for the Audit Committee - is available in pdf format here (65KB)
Terms of reference for the Nomination Committee - is available in pdf format here (54KB)
Terms of reference for the Remuneration Committee - is available in pdf format here (59KB)
Further Information
