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Luminous Re Ltd

Luminous Re Ltd is a dormant company incorporated on 4 March 2017 with the registered office located in Edgware, Greater London. Luminous Re Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10651739
Private limited company
Age
8 years
Incorporated 4 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Dec 1958
Mr David Reichmann
PSC • British • Lives in England • Born in Feb 1962
Mrs Miriam Friedman
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminous Property Group 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
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£629.35K
Increased by £629.25K (+629249%)
Total Liabilities
-£629.25K
Increased by £629.25K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.98% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Miriam Friedman (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Daniel Reichmann (PSC) Resigned
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Daniel Reichmann Resigned
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Notification of Miriam Friedman as a person with significant control on 3 April 2023
Submitted on 25 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Aug 2023
Cessation of Daniel Reichmann as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 27 Mar 2023
Termination of appointment of Daniel Reichmann as a director on 1 August 2022
Submitted on 5 Aug 2022
Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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