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Luminas Investment Limited

Luminas Investment Limited is an active company incorporated on 17 July 2024 with the registered office located in Bakewell, Derbyshire. Luminas Investment Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15843740
Private limited company
Age
1 year 3 months
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 17 Jul31 Jan 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Hartington Accountancy Services Holme Court
Matlock Street
Bakewell
DE45 1GQ
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 37 Petersfield Road London W3 8NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1978
Director • Builder • British • Lives in England • Born in Jun 1984
Mr Benjamin Jeremy Rice
PSC • British • Lives in England • Born in Jun 1978
Mr Thomas William Rice
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Beluto Limited
Benjamin Jeremy Rice and Lucy Catharine Rice are mutual people.
Active
Beluto Property Limited
Benjamin Jeremy Rice and Lucy Catharine Rice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£18.51K
Total Liabilities
-£17.37K
Net Assets
£1.14K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Mr Thomas William Rice (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Miss Lucy Catharine Rice (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Benjamin Jeremy Rice (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Miss Lucy Catharine Rice Details Changed
3 Months Ago on 1 Jul 2025
Mr Benjamin Jeremy Rice Details Changed
3 Months Ago on 1 Jul 2025
Mr Thomas William Rice Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Change of details for Miss Lucy Catharine Rice as a person with significant control on 1 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Thomas William Rice as a person with significant control on 1 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 21 Jul 2025
Director's details changed for Mr Thomas William Rice on 1 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Benjamin Jeremy Rice on 1 July 2025
Submitted on 21 Jul 2025
Director's details changed for Miss Lucy Catharine Rice on 1 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Benjamin Jeremy Rice as a person with significant control on 1 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 37 Petersfield Road London W3 8NY England to Hartington Accountancy Services Holme Court Matlock Street Bakewell DE45 1GQ on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Incorporation
Submitted on 17 Jul 2024
Repayment History
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