ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luminii UK Ltd

Luminii UK Ltd is an active company incorporated on 18 May 2001 with the registered office located in London, Greater London. Luminii UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219710
Private limited company
Age
24 years
Incorporated 18 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
42 Riverside Road
London
SW17 0BA
Same address for the past 18 years
Telephone
02084042400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Sep 1966
RCL-PLL Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Precision Lighting Limited
Jeffery Robert Parker and Mr. Paul James Crisp are mutual people.
Active
RCL-PLL Limited
Jeffery Robert Parker and Mr. Paul James Crisp are mutual people.
Active
Crispclear Ltd
Mr. Paul James Crisp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£377.45K
Increased by £207.79K (+122%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 5 (-28%)
Total Assets
£1.12M
Decreased by £3.92M (-78%)
Total Liabilities
-£1.64M
Decreased by £10.15K (-1%)
Net Assets
-£520.63K
Decreased by £3.91M (-115%)
Debt Ratio (%)
146%
Increased by 113.56% (+346%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Jason Scott Mullen Resigned
1 Year 8 Months Ago on 1 Feb 2024
Alan Peyrat Resigned
1 Year 8 Months Ago on 1 Feb 2024
Laurentiu Octavian Vlad Resigned
1 Year 8 Months Ago on 1 Feb 2024
Steven Joseph Briggs Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr. Paul James Crisp Appointed
1 Year 8 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Get Credit Report
Discover Luminii UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 9 Jun 2025
Amended accounts for a small company made up to 31 December 2021
Submitted on 9 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 1 December 2023 with no updates
Submitted on 2 Feb 2024
Appointment of Mr. Paul James Crisp as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Steven Joseph Briggs as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Laurentiu Octavian Vlad as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Alan Peyrat as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year