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Lumina Innovations Limited

Lumina Innovations Limited is an active company incorporated on 1 March 2023 with the registered office located in . Lumina Innovations Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14696378
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Address changed on 28 Oct 2024 (1 year ago)
Previous address was , the Hangar Hadley Park East, Telford, TF1 6QJ, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in May 1999
Director • Technical Designer • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Entity Central Corporate Services (UK) Limited is a mutual person.
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Pnmsoft UK Limited
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Nuix Technology UK Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.36K
Turnover
Unreported
Employees
1
Total Assets
£69.54K
Total Liabilities
-£48.26K
Net Assets
£21.28K
Debt Ratio (%)
69%
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Mr Scott Robert Willis Appointed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Kreston Reeves Company Secretarial Limited Appointed
1 Year Ago on 25 Oct 2024
Mr Ahmed Shubber (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Mr Ahmed Shubber Details Changed
1 Year Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Glenn Alun Andrew Melford-Colegate Resigned
1 Year 2 Months Ago on 21 Aug 2024
Entity Central Corporate Services (Uk) Limited Resigned
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Appointment of Mr Scott Robert Willis as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Ahmed Shubber on 23 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Ahmed Shubber as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Registered office address changed from , the Hangar Hadley Park East, Telford, TF1 6QJ, England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 28 October 2024
Submitted on 28 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Glenn Alun Andrew Melford-Colegate as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 July 2024
Submitted on 1 Aug 2024
Repayment History
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