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Luminex Consulting Limited

Luminex Consulting Limited is an active company incorporated on 27 January 2023 with the registered office located in Reading, Berkshire. Luminex Consulting Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14621015
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 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 (21 days remaining)
Contact
Address
Unit 3b (First Floor) Theale Lakes Business Park
Moulden Way
Reading
Berkshire
RG7 4GB
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 3B 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB United Kingdom
Telephone
0118 9886985
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • Chartered Accountant • British • Lives in England • Born in Sep 1985
Luminex Holdings Limited
PSC
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Mutual Companies
Luminex Holdings 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
£8.29K
Turnover
Unreported
Employees
12
Total Assets
£322.15K
Total Liabilities
-£243.26K
Net Assets
£78.89K
Debt Ratio (%)
76%
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Bpc Newco 1 Limited (PSC) Details Changed
6 Months Ago on 11 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 29 Jan 2024
Mr Joseph Charles James Hill Appointed
2 Years 5 Months Ago on 27 Mar 2023
Andrew James Wigmore (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Bpc Newco 1 Limited (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Change of details for Bpc Newco 1 Limited as a person with significant control on 11 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 20 Feb 2025
Registered office address changed from 3B 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB United Kingdom to Unit 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 12 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to 3B 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 19 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Mr Joseph Charles James Hill as a director on 27 March 2023
Submitted on 27 Mar 2023
Notification of Bpc Newco 1 Limited as a person with significant control on 16 February 2023
Submitted on 8 Mar 2023
Cessation of Andrew James Wigmore as a person with significant control on 16 February 2023
Submitted on 8 Mar 2023
Repayment History
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