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Luminate Projects Limited

Luminate Projects Limited is an active company incorporated on 30 January 2020 with the registered office located in London, Greater London. Luminate Projects Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12433857
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
36-38 Hatton Garden
London
EC1N 8EB
United Kingdom
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Head Of Finance And Operations • American • Lives in United States • Born in May 1978
Director • Ceo • British • Lives in England • Born in May 1962
Jeffrey Robert Alvord
PSC • American • Lives in United States • Born in Jun 1958
Pierre Morad Omidyar
PSC • American • Lives in United States • Born in Jun 1967
Matthew James Deakin
PSC • American • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxfam
Stephen Nicholas Manfred King is a mutual person.
Active
Luminate UK Services Limited
Stephen Nicholas Manfred King is a mutual person.
Active
Myanmar Trust UK
Stephen Nicholas Manfred King is a mutual person.
Active
Luminate Strategic Initiatives
Stephen Nicholas Manfred King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.18M
Decreased by £4.57M (-47%)
Turnover
£24.45M
Increased by £9.47M (+63%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£11.55M
Increased by £1.75M (+18%)
Total Liabilities
-£11.56M
Increased by £1.76M (+18%)
Net Assets
-£7K
Decreased by £6K (+600%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Martin Adam Elyseé Tisné Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Group Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Second filing for the notification of Matthew James Deakin as a person with significant control
Submitted on 2 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Martin Adam Elyseé Tisné as a director on 18 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE
Submitted on 8 Feb 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 8 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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