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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 10 months ago.
Status
Active
Active since incorporation
Company No
14696378
Private limited company
Age
2 years 10 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 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was , the Hangar Hadley Park East, Telford, TF1 6QJ, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in May 1999
Director • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
May 27 Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Ideals Solutions Group Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Ferrock Ltd
Scott Robert Willis is a mutual person.
Active
Ideals Group Holding Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£18.28K
Increased by £916 (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£846.58K
Increased by £777.04K (+1117%)
Total Liabilities
-£644.58K
Increased by £596.32K (+1236%)
Net Assets
£202K
Increased by £180.72K (+849%)
Debt Ratio (%)
76%
Increased by 6.74% (+10%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 24 Dec 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 7 Feb 2025
Mr Scott Robert Willis Appointed
1 Year 2 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Kreston Reeves Company Secretarial Limited Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mr Ahmed Shubber (PSC) Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Mr Ahmed Shubber Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Glenn Alun Andrew Melford-Colegate Resigned
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 24 Dec 2025
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
Change of details for Mr Ahmed Shubber as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Ahmed Shubber 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
Repayment History
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