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Luminata Limited

Luminata Limited is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Luminata Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04917155
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Photographer • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.75K
Decreased by £5.58K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.53K
Decreased by £13.21K (-17%)
Total Liabilities
-£90.78K
Decreased by £6.16K (-6%)
Net Assets
-£25.26K
Decreased by £7.04K (+39%)
Debt Ratio (%)
139%
Increased by 15.41% (+13%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Anthony John Cordwell Resigned
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Registered office address changed from 9 Stetchworth Road Dullingham CB8 9UJ England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Anthony John Cordwell as a secretary on 14 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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