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Lumino Technologies Limited

Lumino Technologies Limited is an active company incorporated on 21 March 2024 with the registered office located in London, Greater London. Lumino Technologies Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15581827
Private limited company
Age
1 year 5 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
727-729 High Road
London
N12 0BP
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 16 Whittington Road Petersfield GU31 4FP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1980 • Chartered Engineer
Director • Engineer • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxfield Grove Management Company Ltd
Omar Iqbal is a mutual person.
Active
Space Forge Limited
Benedict Andre Henri Olivier is a mutual person.
Active
Icomat Limited
Benedict Andre Henri Olivier is a mutual person.
Active
Science, Knowledge And Information Machines Limited
Benedict Andre Henri Olivier is a mutual person.
Active
Bluetouch London Cic
Samuel Oliver Heselwood is a mutual person.
Active
Oberon Consulting Ltd
Samuel Oliver Heselwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£47.5K
Turnover
Unreported
Employees
1
Total Assets
£207.64K
Total Liabilities
-£203.25K
Net Assets
£4.39K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Mr Omar Iqbal (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Mr Samuel Oliver Heselwood Appointed
6 Months Ago on 10 Feb 2025
Benedict Andre Henri Olivier (PSC) Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr Omar Iqbal (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Incorporated
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Resolutions
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 19 Aug 2025
Sub-division of shares on 1 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Registered office address changed from 16 Whittington Road Petersfield GU31 4FP England to 727-729 High Road London N12 0BP on 16 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Change of details for Mr Omar Iqbal as a person with significant control on 2 April 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 13 Mar 2025
Repayment History
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