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Luminis Canary Wharf Limited

Luminis Canary Wharf Limited is an active company incorporated on 9 July 2018 with the registered office located in London, Greater London. Luminis Canary Wharf Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11454577
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Turnham Green Terrace
London
W4 1QP
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was Guildford Place Guildford Street Chertsey KT16 9AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1977
Mrs Eleanor Kate Heatley
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminis Reigate Limited
Eleanor Kate Heatley is a mutual person.
Active
Luminis Chiswick Limited
Eleanor Kate Heatley is a mutual person.
Active
Luminis Health Beauty Wellness (Chislehurst) Limited
Eleanor Kate Heatley is a mutual person.
Active
Ilios Management Consultancy Ltd
Eleanor Kate Heatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
2
Decreased by 2 (-50%)
Total Assets
£11.67K
Decreased by £27.38K (-70%)
Total Liabilities
-£66.52K
Decreased by £20.54K (-24%)
Net Assets
-£54.85K
Decreased by £6.84K (+14%)
Debt Ratio (%)
570%
Increased by 346.9% (+156%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 4 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Dec 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 1 Aug 2022
Registered office address changed from Guildford Place Guildford Street Chertsey KT16 9AH United Kingdom to 12 Turnham Green Terrace London W4 1QP on 7 March 2022
Submitted on 7 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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