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Luminous Property Group Ltd

Luminous Property Group Ltd is an active company incorporated on 3 March 2017 with the registered office located in Edgware, Greater London. Luminous Property Group Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10651637
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 16 Jun15 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 13 June 2025
Due by 13 March 2026 (6 months remaining)
Contact
Address
Cavendish House
369 Burnt Oak Broadway
Edgware
Middlesex
HA8 5AW
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 5 Elstree Gate, Elstree Way Borehamwood WD6 1JD England
Telephone
02034683450
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1958
Mr Daniel Reichmann
PSC • British • Lives in UK • Born in Dec 1988
Mr David Reichmann
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminous Re Ltd
Mrs Kirpal Singh is a mutual person.
Active
Beda Horton Limited
Mrs Kirpal Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
15 Jun 2024
For period 15 Jun15 Jun 2024
Traded for 12 months
Cash in Bank
£5.36K
Increased by £5.24K (+4442%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£952.41K
Decreased by £4.64M (-83%)
Total Liabilities
-£226.4K
Decreased by £4.64M (-95%)
Net Assets
£726.01K
Decreased by £3.84K (-1%)
Debt Ratio (%)
24%
Decreased by 63.18% (-73%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 21 Aug 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Daniel Reichmann Resigned
3 Years Ago on 1 Aug 2022
Mrs Kirpal Singh Appointed
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 15 June 2024
Submitted on 21 Aug 2025
Previous accounting period shortened from 14 June 2024 to 13 June 2024
Submitted on 6 Jun 2025
Previous accounting period shortened from 15 June 2024 to 14 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 15 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 2 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 15 June 2022
Submitted on 15 Mar 2023
Appointment of Mrs Kirpal Singh as a director on 1 August 2022
Submitted on 5 Aug 2022
Termination of appointment of Daniel Reichmann as a director on 1 August 2022
Submitted on 5 Aug 2022
Repayment History
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