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Luminous Group Limited

Luminous Group Limited is an active company incorporated on 21 October 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Luminous Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05266935
Private limited company
Age
21 years
Incorporated 21 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2025 (3 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 3 Lower Steenbergs Yard
Ouseburn
Newcastle Upon Tyne
NE1 2DR
United Kingdom
Address changed on 28 Jan 2025 (10 months ago)
Previous address was Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF
Telephone
01913759040
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Mar 1979
Enterprise Ventures (General Partner Ne Venture)Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WGC Parker Management Consultants Limited
William Geoffrey Parker is a mutual person.
Dissolved
Brands
Luminous XR
Luminous XR is a company that provides immersive virtual reality solutions for training in high-risk industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313.23K
Decreased by £78.71K (-20%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£1.55M
Increased by £136.54K (+10%)
Total Liabilities
-£292.87K
Decreased by £80.65K (-22%)
Net Assets
£1.26M
Increased by £217.19K (+21%)
Debt Ratio (%)
19%
Decreased by 7.52% (-28%)
Latest Activity
Confirmation Submitted
2 Days Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Malcolm Holloway Resigned
3 Months Ago on 16 Sep 2025
Charge Satisfied
3 Months Ago on 28 Aug 2025
Charge Satisfied
3 Months Ago on 28 Aug 2025
Nigel Hope Resigned
7 Months Ago on 20 May 2025
Registered Address Changed
10 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Enterprise Ventures (General Partner Ne Venture)Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Malcolm Holloway as a director on 16 September 2025
Submitted on 16 Sep 2025
Satisfaction of charge 1 in full
Submitted on 28 Aug 2025
Satisfaction of charge 052669350003 in full
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 19 Aug 2025
Termination of appointment of Nigel Hope as a director on 20 May 2025
Submitted on 28 May 2025
Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF to Unit 3 Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DR on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Repayment History
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