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Equitix Luminous Holdco Limited

Equitix Luminous Holdco Limited is an active company incorporated on 28 December 2016 with the registered office located in London, City of London. Equitix Luminous Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10539949
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Solar (5) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Ewc2 GHF Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (3) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (1) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (2) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Ewc3 Berwick Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (4) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Michaelston Solar Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Decreased by £533.86K (-14%)
Total Liabilities
-£3.32M
Decreased by £499.94K (-13%)
Net Assets
-£111.65K
Decreased by £33.93K (+44%)
Debt Ratio (%)
103%
Increased by 1.4% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Daniel Marinus Maria Vermeer Resigned
1 Year 10 Months Ago on 1 Nov 2023
Jaime Victoriano López-Pinto Appointed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Miss Nicole Brodie Appointed
2 Years 2 Months Ago on 20 Jun 2023
Kinari Shah Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 9 Jan 2024
Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Kinari Shah as a secretary on 20 June 2023
Submitted on 20 Jul 2023
Appointment of Miss Nicole Brodie as a secretary on 20 June 2023
Submitted on 20 Jul 2023
Confirmation statement made on 27 December 2022 with updates
Submitted on 10 Jan 2023
Repayment History
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