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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 7 months ago.
Status
Active
Active since incorporation
Company No
14621008
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 27 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 3b Moulden Way
Sulhamstead
Reading
RG7 4GB
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was Unit 3B (First Floor) Moulden Way Sulhamstead Reading RG7 4GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 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 is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£342.4K
Total Liabilities
-£600
Net Assets
£341.8K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Catherine Frances Bond (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Catherine Frances Bond Resigned
2 Years 6 Months Ago on 16 Feb 2023
Mr Andrew James Wigmore (PSC) Details Changed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
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
Change of details for Mr Andrew James Wigmore as a person with significant control on 16 February 2023
Submitted on 8 Mar 2023
Termination of appointment of Catherine Frances Bond as a director on 16 February 2023
Submitted on 8 Mar 2023
Registered office address changed from Foxhill Hollybush Lane Burghfield Common Reading Berkshire RG7 3JL United Kingdom to Unit 12 Lambwood Hill Grazeley Reading RG7 1JQ on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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