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Luminar Holdings Limited

Luminar Holdings Limited is an active company incorporated on 2 March 2022 with the registered office located in Stanley, County Durham. Luminar Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13948356
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Royal
Front Street
Stanley
Durham
DH9 0JQ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Office G29 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England
Telephone
07590 477123
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in Nov 1980
Mrs Ka Lee Chan
PSC • Hong Konger • Lives in England • Born in Nov 1980
Mr Ka Hin Chan
PSC • British,Hong Konger • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01K
Increased by £196 (+24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.79K
Decreased by £20.1K (-20%)
Total Liabilities
-£120.31K
Increased by £2.29K (+2%)
Net Assets
-£40.53K
Decreased by £22.39K (+123%)
Debt Ratio (%)
151%
Increased by 32.64% (+28%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 10 Nov 2025
Mr Ka Hin Chan (PSC) Details Changed
5 Months Ago on 21 May 2025
Mrs Ka Lee Chan (PSC) Details Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Mrs Ka Lee Chan Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Mrs Ka Lee Chan (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mrs Ka Lee Chan Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Director's details changed for Mrs Ka Lee Chan on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from Office G29 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 21 May 2025
Submitted on 21 May 2025
Change of details for Mrs Ka Lee Chan as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Change of details for Mr Ka Hin Chan as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 16 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Ka Lee Chan on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mrs Ka Lee Chan as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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