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Luminaris Group Ltd

Luminaris Group Ltd is an active company incorporated on 17 August 2025 with the registered office located in London, Greater London. Luminaris Group Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16655012
Private limited company
Age
2 months
Incorporated 17 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 17 May 2027 (1 year 6 months remaining)
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Contact Update Details
Address
Suite Ra01 195-197 Wood Street
London
E17 3NU
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 7 Milne Gardens Milton Keynes MK4 4PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Ekta Shah
PSC • Director • British • Lives in UK • Born in Dec 1996
Samay Nitish Shah
Director • British • Lives in UK • Born in Sep 1996
Mr Samay Nitish Shah
PSC • British • Lives in UK • Born in Sep 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jikoworld Limited
Ekta Shah is a mutual person.
Active
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Financials
Luminaris Group 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
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Latest Activity
Samay Nitish Shah (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Ekta Shah (PSC) Appointed
2 Months Ago on 18 Aug 2025
Mrs Ekta Shah Appointed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Incorporated
2 Months Ago on 17 Aug 2025
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Documents
Change of details for Samay Nitish Shah as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Mrs Ekta Shah as a director on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 7 Milne Gardens Milton Keynes MK4 4PS United Kingdom to Suite Ra01 Suite Ra01 195-197 Wood Street London E17 3NU on 18 August 2025
Submitted on 18 Aug 2025
Notification of Ekta Shah as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Suite Ra01 Suite Ra01 195-197 Wood Street London E17 3NU England to Suite Ra01 195-197 Wood Street London E17 3NU on 18 August 2025
Submitted on 18 Aug 2025
Incorporation
Submitted on 17 Aug 2025
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Repayment History
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