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Luminae Aesthetics Ltd

Luminae Aesthetics Ltd is an active company incorporated on 4 April 2024 with the registered office located in Exeter, Devon. Luminae Aesthetics Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15615443
Private limited company
Age
1 year 10 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (10 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Flat 2, 34 Belmont Road, Exeter
Belmont Road
Exeter
EX1 2HG
England
Address changed on 22 Jan 2025 (1 year ago)
Previous address was 124 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Jul 1993
Dr Wai Kin Mak
PSC • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£157
Turnover
£1.58K
Employees
1
Total Assets
£157
Total Liabilities
£0
Net Assets
£157
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year Ago on 22 Jan 2025
Dr Wai Kin Mak (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Incorporated
1 Year 10 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Dec 2025
Change of details for Dr Wai Kin Mak as a person with significant control on 1 November 2024
Submitted on 16 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Flat 2, 34 Belmont Road, Exeter Belmont Road Exeter EX1 2HG on 22 January 2025
Submitted on 22 Jan 2025
Incorporation
Submitted on 4 Apr 2024
Repayment History
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