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Luminara Holdings Ltd

Luminara Holdings Ltd is an active company incorporated on 3 February 2025 with the registered office located in Ilford, Greater London. Luminara Holdings Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16226212
Private limited company
Age
9 months
Incorporated 3 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 3 November 2026 (11 months remaining)
Address
150 Ashburton Avenue
Ilford
London
IG3 9EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1989
Director • Secretary • Business • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesense Global Carrier Ltd
Kaniz Farzana is a mutual person.
Active
UK Excellence Awards (Ukea) Limited
Selina Manir is a mutual person.
Active
Financials
Luminara Holdings 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
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Selina Manir Resigned
1 Month Ago on 17 Sep 2025
Selina Manir (PSC) Resigned
2 Months Ago on 15 Sep 2025
Mrs Kaniz Farzana Appointed
2 Months Ago on 15 Sep 2025
Selina Manir Resigned
2 Months Ago on 15 Sep 2025
Kaniz Farzana (PSC) Appointed
2 Months Ago on 15 Sep 2025
Mrs Kaniz Farzana Appointed
2 Months Ago on 15 Sep 2025
Incorporated
9 Months Ago on 3 Feb 2025
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Termination of appointment of Selina Manir as a secretary on 17 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Kaniz Farzana as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Selina Manir as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mrs Kaniz Farzana as a director on 15 September 2025
Submitted on 15 Sep 2025
Notification of Kaniz Farzana as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Selina Manir as a director on 15 September 2025
Submitted on 15 Sep 2025
Incorporation
Submitted on 3 Feb 2025
Repayment History
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