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Luminosity Security Limited

Luminosity Security Limited is an active company incorporated on 26 January 2016 with the registered office located in Bromyard, Herefordshire. Luminosity Security Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969604
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brooklands
Little Cowarne
Bromyard
HR7 4RH
England
Address changed on 21 Sep 2023 (2 years 3 months ago)
Previous address was Captains Cottage Cradley Malvern WR13 5LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Security • British • Lives in England • Born in Jan 1988
Mr Oliver Patrick Maxwell
PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£208.63K
Increased by £37.85K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.08K
Increased by £47.6K (+27%)
Total Liabilities
-£40.11K
Increased by £9.04K (+29%)
Net Assets
£186.97K
Increased by £38.57K (+26%)
Debt Ratio (%)
18%
Increased by 0.35% (+2%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Mr Oliver Patrick Maxwell (PSC) Details Changed
11 Months Ago on 22 Jan 2025
Mr Oliver Patrick Maxwell Details Changed
11 Months Ago on 22 Jan 2025
Mr Oliver Patrick Maxwell Details Changed
11 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Miss Holly Louise Cooper Details Changed
2 Years 3 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 6 Feb 2025
Change of details for Mr Oliver Patrick Maxwell as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Oliver Patrick Maxwell on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Oliver Patrick Maxwell on 22 January 2025
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 26 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Secretary's details changed for Miss Holly Louise Cooper on 22 September 2023
Submitted on 22 Sep 2023
Registered office address changed from Captains Cottage Cradley Malvern WR13 5LS United Kingdom to Brooklands Little Cowarne Bromyard HR7 4RH on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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