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Luminis Chiswick Limited

Luminis Chiswick Limited is an active company incorporated on 9 July 2018 with the registered office located in London, Greater London. Luminis Chiswick Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11454797
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 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Dec 2024 (5 months)
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
Same address for the past 4 years
Telephone
020 87422253
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 Canary Wharf Limited
Eleanor Kate Heatley is a mutual person.
Active
Luminis Reigate 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 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£190.49K
Decreased by £23K (-11%)
Total Liabilities
-£211.81K
Decreased by £69.84K (-25%)
Net Assets
-£21.32K
Increased by £46.84K (-69%)
Debt Ratio (%)
111%
Decreased by 20.74% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Micro Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 17 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 19 Jul 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 19 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 20 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 6 Jun 2022
Repayment History
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