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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 20 years ago.
Status
Active
Active since incorporation
Company No
05266935
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 3 Lower Steenbergs Yard
Ouseburn
Newcastle Upon Tyne
NE1 2DR
United Kingdom
Address changed on 28 Jan 2025 (7 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
4
Shareholders
8
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Mar 1979
Director • Chief Technology Officer • British • Lives in England • Born in Mar 1960
Director • Finance Director • British • Lives in UK • Born in May 1959
Enterprise Ventures (General Partner Ne Venture)Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Efm Limited
Malcolm Holloway is a mutual person.
Active
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£391.93K
Increased by £386.69K (+7380%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£1.42M
Increased by £32.22K (+2%)
Total Liabilities
-£373.52K
Decreased by £1.01M (-73%)
Net Assets
£1.04M
Increased by £1.04M (-219541%)
Debt Ratio (%)
26%
Decreased by 73.65% (-74%)
Latest Activity
Charge Satisfied
13 Days Ago on 28 Aug 2025
Charge Satisfied
13 Days Ago on 28 Aug 2025
Nigel Hope Resigned
3 Months Ago on 20 May 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Enterprise Ventures (General Partner Ne Venture)Limited (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Benjamin William Bennett (PSC) Resigned
2 Years Ago on 30 Aug 2023
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Documents
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
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 5 Nov 2024
Second filing of Confirmation Statement dated 21 October 2023
Submitted on 28 Aug 2024
Repayment History
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