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Luminous Reputation Management Limited

Luminous Reputation Management Limited is an active company incorporated on 26 September 2002 with the registered office located in London, Greater London. Luminous Reputation Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04546802
Private limited company
Age
22 years
Incorporated 26 September 2002
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 35 Great Sutton Street
London
EC1V 0DX
England
Same address for the past 7 years
Telephone
02071011677
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chief Executive Officer • British • Lives in UK • Born in Mar 1964
Director • PSC • Chief Design Officer • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
LRMA LLP
Mr Alan Hines and Mr Jonathan Paul Towell are mutual people.
Dissolved
Luminous Reputation Management (UK) LLP
Mr Alan Hines and Mr Jonathan Paul Towell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£874.46K
Increased by £399.3K (+84%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 20 (+37%)
Total Assets
£4.58M
Increased by £324.48K (+8%)
Total Liabilities
-£1.95M
Increased by £70.17K (+4%)
Net Assets
£2.62M
Increased by £254.3K (+11%)
Debt Ratio (%)
43%
Decreased by 1.61% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mr Jon Towell (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr Alan Hines (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr Alan Hines Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr Jon Towell (PSC) Details Changed
8 Years Ago on 15 Sep 2016
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Sub-division of shares on 18 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Statement of company's objects
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Repayment History
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