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Luminate UK Services Limited

Luminate UK Services Limited is an active company incorporated on 27 December 2017 with the registered office located in London, Greater London. Luminate UK Services Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11125848
Private limited company
Age
7 years
Incorporated 27 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Luminate UK Services Limited
Contact Update Details
Address
36-38 Hatton Garden
London
EC1N 8EB
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Third Floor, 20 Old Bailey London EC4M 7AN England
Telephone
020 38923545
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Stephen Nicholas Manfred King
Director • Chief Executive Officer • British • Lives in England • Born in May 1962
Melanie Hui Kwei Ling
Director • Singaporean • Lives in UK • Born in Apr 1982
Jeffrey Robert Alvord
Director • American • Lives in United States • Born in Jun 1958
Pierre M. Omidyar
PSC • American • Lives in United States • Born in Jun 1967
Mr Jeffrey Robert Alvord
PSC • American • Lives in United States • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxfam
Stephen Nicholas Manfred King is a mutual person.
Active
Myanmar Trust UK
Stephen Nicholas Manfred King is a mutual person.
Active
Luminate Projects Limited
Stephen Nicholas Manfred King is a mutual person.
Active
Luminate Strategic Initiatives
Stephen Nicholas Manfred King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£444.88K
Increased by £47.04K (+12%)
Turnover
£9.03M
Decreased by £595.98K (-6%)
Employees
30
Decreased by 7 (-19%)
Total Assets
£3.2M
Decreased by £244.23K (-7%)
Total Liabilities
-£1.48M
Decreased by £538.59K (-27%)
Net Assets
£1.72M
Increased by £294.36K (+21%)
Debt Ratio (%)
46%
Decreased by 12.34% (-21%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Melanie Hui Kwei Ling Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Stephen Nicolas Manfred King Resigned
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Inspection Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Michael Gilbert Mohr (PSC) Resigned
3 Years Ago on 26 Nov 2021
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Get Credit Report
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Documents
Appointment of Melanie Hui Kwei Ling as a director on 20 August 2025
Submitted on 14 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Second filing for the notification of Matthew James Deakin as a person with significant control
Submitted on 1 May 2025
Second filing for the notification of Jeffery Robert Alvord as a person with significant control
Submitted on 1 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Stephen Nicolas Manfred King as a director on 22 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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