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LUMINIUM LIMITED (04917307)

LUMINIUM LIMITED (04917307) is an active UK company. incorporated on 1 October 2003. with registered office in Edgware. The company operates in the Education sector, engaged in other education n.e.c. and 1 other business activities. LUMINIUM LIMITED has been registered for 22 years. Current directors include MEHTA, Ravin.

Company Number
04917307
Status
active
Type
ltd
Incorporated
1 October 2003
Age
22 years
Address
Price Mann, Magnolia House, Spring Villa Park, Edgware, HA8 7EB
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
MEHTA, Ravin
SIC Codes
85590, 90030

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Introduction
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LUMINIUM LIMITED

LUMINIUM LIMITED is an active company incorporated on 1 October 2003 with the registered office located in Edgware. The company operates in the Education sector, specifically engaged in other education n.e.c. and 1 other business activity. LUMINIUM LIMITED was registered 22 years ago.(SIC: 85590, 90030)

Status

active

Active since 22 years ago

Company No

04917307

LTD Company

Age

22 Years

Incorporated 1 October 2003

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

Price Mann, Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware, HA8 7EB,

Previous Addresses

52a Bushey Grove Road Bushey Hertfordshire WD23 2JJ
From: 1 October 2003To: 27 June 2022
Timeline

2 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Sept 03
Funding Round
Jun 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MEHTA, Komal

Active
11 Spring Villa Road, EdgwareHA8 7EB
Secretary
Appointed 01 Oct 2003

MEHTA, Ravin

Active
11 Spring Villa Road, EdgwareHA8 7EB
Born December 1970
Director
Appointed 01 Oct 2003

Persons with significant control

2

Ms Komal Mehta

Active
11 Spring Villa Road, EdgwareHA8 7EB
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Ravin Mehta

Active
11 Spring Villa Road, EdgwareHA8 7EB
Born December 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Micro Entity
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
27 June 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 June 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 June 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
27 June 2022
CH03Change of Secretary Details
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 April 2021
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2009
AR01AR01
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 June 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 August 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2007
AAAnnual Accounts
Legacy
31 May 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Legacy
9 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2006
AAAnnual Accounts
Legacy
23 December 2005
287Change of Registered Office
Legacy
6 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 June 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Incorporation Company
1 October 2003
NEWINCIncorporation