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Luminara Limited

Luminara Limited is an active company incorporated on 30 November 2012 with the registered office located in Marlborough, Wiltshire. Luminara Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
08314772
Private limited company
Age
13 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Hill House
Ham
Marlborough
SN8 3RG
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP England
Telephone
01235835000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Mar 1954
Mr George Mark Somerset Clowes
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Wine Management Limited
George Mark Somerset Clowes and Lady Rose Clowes are mutual people.
Active
Fine Wine Trading Limited
George Mark Somerset Clowes and Lady Rose Clowes are mutual people.
Active
P. De Jager & Sons Limited
George Mark Somerset Clowes and Lady Rose Clowes are mutual people.
Active
Illume Scented Candles Limited
George Mark Somerset Clowes and Lady Rose Clowes are mutual people.
Active
Hayloft Plants Limited
George Mark Somerset Clowes and Lady Rose Clowes are mutual people.
Active
45/47 Courtfield Road Management Co. Limited
George Mark Somerset Clowes is a mutual person.
Active
Virtual Candles Limited
George Mark Somerset Clowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Lady Rose Clowes Details Changed
1 Month Ago on 28 Nov 2025
Mr George Mark Somerset Clowes Details Changed
1 Month Ago on 28 Nov 2025
Mr George Mark Somerset Clowes (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Mr George Mark Somerset Clowes (PSC) Details Changed
1 Month Ago on 27 Nov 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 1 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 18 Feb 2025
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 1 Dec 2025
Registered office address changed from 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP England to Hill House Ham Marlborough SN8 3RG on 28 November 2025
Submitted on 28 Nov 2025
Change of details for Mr George Mark Somerset Clowes as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr George Mark Somerset Clowes on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Lady Rose Clowes on 28 November 2025
Submitted on 28 Nov 2025
Change of details for Mr George Mark Somerset Clowes as a person with significant control on 27 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Repayment History
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