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Luminex Designs Innovation Ltd

Luminex Designs Innovation Ltd is an active company incorporated on 28 August 2024 with the registered office located in , . Luminex Designs Innovation Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15920625
Private limited company
Age
1 year 4 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (4 months remaining)
Contact
Address
Unit 1e, Bromsgrove House
88 Bromsgrove Street
Birmingham
B5 6AJ
England
Address changed on 20 Oct 2025 (2 months ago)
Previous address was 35 Pond Street London NW3 2PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1992
Mr Shilin Zhao
PSC • Chinese • Lives in China • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Aramech Resi Ltd
Eik Business Limited is a mutual person.
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Aramech Social Ltd
Eik Business Limited is a mutual person.
Active
Leisure Works Propco Ltd
Eik Business Limited is a mutual person.
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Ardgo Raredram Limited
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Financials
Luminex Designs Innovation Ltd 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
James Matthew Mchugh Resigned
2 Months Ago on 10 Nov 2025
Registered Address Changed
2 Months Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Accounting Period Extended
5 Months Ago on 12 Aug 2025
Eik Business Limited Appointed
1 Year 2 Months Ago on 12 Nov 2024
Mr James Matthew Mchugh Appointed
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Incorporated
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Termination of appointment of James Matthew Mchugh as a director on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 Aug 2025
Appointment of Eik Business Limited as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr James Matthew Mchugh as a director on 19 September 2024
Submitted on 19 Sep 2024
Incorporation
Submitted on 28 Aug 2024
Repayment History
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