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Luminex Holdings Limited

Luminex Holdings Limited is an active company incorporated on 27 January 2023 with the registered office located in Reading, Berkshire. Luminex Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14621008
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 3b Moulden Way
Sulhamstead
Reading
RG7 4GB
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Unit 3B (First Floor) Moulden Way Sulhamstead Reading RG7 4GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1985
Mr Andrew James Wigmore
PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminex Consulting Limited
Andrew James Wigmore and Joseph Charles James Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£342.43K
Increased by £30 (0%)
Total Liabilities
-£630
Increased by £30 (+5%)
Net Assets
£341.8K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Joseph Charles James Hill Appointed
2 Years 7 Months Ago on 27 Mar 2023
Catherine Frances Bond (PSC) Resigned
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Appointment of Mr Joseph Charles James Hill as a director on 27 March 2023
Submitted on 24 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Feb 2025
Registered office address changed from Unit 3B (First Floor) Moulden Way Sulhamstead Reading RG7 4GB England to Unit 3B Moulden Way Sulhamstead Reading RG7 4GB on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Unit 12 Lambwood Hill Grazeley Reading RG7 1JQ England to Unit 3B (First Floor) Moulden Way Sulhamstead Reading RG7 4GB on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 19 Feb 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 19 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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