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Lumino Holdings Ltd

Lumino Holdings Ltd is an active company incorporated on 5 June 2015 with the registered office located in Harlow, Essex. Lumino Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09625759
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Lumino Holdings Ltd
Contact
Address
The Pinnacles
Lovet Road
Harlow
CM19 5TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Andrew Small
Director • PSC • British • Lives in England • Born in Jul 1959
Mr Anthony John Rogers
PSC • British • Lives in UK • Born in Oct 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lumino Limited
Mr Andrew Small is a mutual person.
Active
Lumino Distribution Ltd
Mr Andrew Small is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£418
Decreased by £96 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.8K
Decreased by £96 (-0%)
Total Liabilities
-£11.57K
Same as previous period
Net Assets
£235.23K
Decreased by £96 (-0%)
Debt Ratio (%)
5%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Mr Andrew Small (PSC) Details Changed
4 Years Ago on 8 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 5 June 2022 with updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 5 June 2021 with updates
Submitted on 16 Jul 2021
Change of details for Mr Andrew Small as a person with significant control on 8 March 2021
Submitted on 24 Jun 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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