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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 London, Greater London. Luminex Designs Innovation Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15920625
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
35 Pond Street
London
NW3 2PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chinese • Lives in China • Born in Oct 1992
Director • British • Lives in UK • Born in Jan 1968
Mr Shilin Zhao
PSC • Chinese • Lives in China • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aramech Investments Ltd
Eik Business Limited is a mutual person.
Active
Aramech Property Sourcing Ltd
Eik Business Limited is a mutual person.
Active
Aramech Project 1 Ltd
Eik Business Limited is a mutual person.
Active
Aramech Resi Ltd
Eik Business Limited is a mutual person.
Active
Aramech Social Ltd
Eik Business Limited is a mutual person.
Active
Unlimited Support Limited
James Matthew McHugh is a mutual person.
Active
Aramech Enterprise Ltd
Eik Business Limited is a mutual person.
Active
Geno Group Limited
Eik Business Limited is a mutual person.
Active
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
Accounting Period Extended
1 Month Ago on 12 Aug 2025
Eik Business Limited Appointed
10 Months Ago on 12 Nov 2024
Mr James Matthew Mchugh Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
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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