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Luminova Holdings Limited

Luminova Holdings Limited is an active company incorporated on 18 April 2001 with the registered office located in Kenilworth, Warwickshire. Luminova Holdings Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04201494
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
35 Fieldgate Lane
Kenilworth
Warwickshire
CV8 1BT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Australian • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in May 1945
Mr Peter Prestidge
PSC • British • Lives in England • Born in Jul 1951
Mr Colin James Beale
PSC • British • Lives in England • Born in May 1945
Mr Lawrence Gilbert Matthews
PSC • Australian • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Triangle Nurseries Limited
Colin James Beale is a mutual person.
Active
Luminova (UK) Limited
Lawrence Gilbert Matthews is a mutual person.
Active
Hyperview Online Limited
Lawrence Gilbert Matthews is a mutual person.
Active
Brandavale Properties Limited
Colin James Beale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
3 Years Ago on 26 Mar 2022
Confirmation Submitted
4 Years Ago on 6 May 2021
Micro Accounts Submitted
4 Years Ago on 24 Nov 2020
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 19 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 8 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 1 May 2023 with updates
Submitted on 22 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 10 Jan 2023
Confirmation statement made on 1 May 2022 with updates
Submitted on 11 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 26 Mar 2022
Confirmation statement made on 1 May 2021 with updates
Submitted on 6 May 2021
Micro company accounts made up to 30 June 2020
Submitted on 24 Nov 2020
Repayment History
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