ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lumina Video Ltd

Lumina Video Ltd is an active company incorporated on 24 March 2024 with the registered office located in London, Greater London. Lumina Video Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15589804
Private limited company
Age
1 year 9 months
Incorporated 24 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
46 Trinity House 46 Trinity House
375 Kensington High Street
London
W14 8QA
England
Address changed on 11 Sep 2024 (1 year 3 months ago)
Previous address was 375 Kensington High Street London W14 8QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Canadian • Lives in Canada • Born in Sep 1988
Director • British • Lives in England • Born in Jul 1991
Mr Rupert Guy Haslam
PSC • British • Lives in England • Born in Jul 1991
Lumina Platforms Us INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15.61K
Total Liabilities
-£280.2K
Net Assets
-£264.59K
Debt Ratio (%)
1795%
Latest Activity
Full Accounts Submitted
12 Days Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Sep 2024
Lumina Platforms Us Inc (PSC) Appointed
1 Year 4 Months Ago on 13 Aug 2024
Mr Rupert Guy Haslam (PSC) Details Changed
1 Year 4 Months Ago on 13 Aug 2024
Dustin Johnson (PSC) Appointed
1 Year 4 Months Ago on 13 Aug 2024
Mr Dustin Johnson Appointed
1 Year 4 Months Ago on 13 Aug 2024
Incorporated
1 Year 9 Months Ago on 24 Mar 2024
Get Credit Report
Discover Lumina Video Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 11 Apr 2025
Notification of Dustin Johnson as a person with significant control on 13 August 2024
Submitted on 18 Mar 2025
Notification of Lumina Platforms Us Inc as a person with significant control on 13 August 2024
Submitted on 18 Mar 2025
Change of details for Mr Rupert Guy Haslam as a person with significant control on 13 August 2024
Submitted on 18 Mar 2025
Registered office address changed from 375 Kensington High Street London W14 8QA England to 46 Trinity House 46 Trinity House 375 Kensington High Street London W14 8QA on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Dustin Johnson as a director on 13 August 2024
Submitted on 4 Sep 2024
Incorporation
Submitted on 24 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year