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Lumina Innovations (Holdings) Limited

Lumina Innovations (Holdings) Limited is an active company incorporated on 23 July 2024 with the registered office located in Halifax, West Yorkshire. Lumina Innovations (Holdings) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15854687
Private limited company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (5 months remaining)
Address
1a Newlands Grove
Halifax
HX3 7HZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Feb 1962
Mr Robert Gordon Hodds
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumina Intelligence Ltd
Robert Gordon Hodds is a mutual person.
Active
Financials
Lumina Innovations (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Aaron Lewis Cope Resigned
4 Months Ago on 1 Jul 2025
Incorporated
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Aaron Lewis Cope as a director on 1 July 2025
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Sub-division of shares on 27 February 2025
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Incorporation
Submitted on 23 Jul 2024
Repayment History
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