LL

LUMINARUM LIMITED

Active

Company number 05409234

Coventry · Incorporated 31 March 2005

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Last updated on 26 July 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Pinks
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Address
1 April 2009 View
Legacy
Address
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Address
11 July 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Address
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
18 April 2005 View
Incorporation Company
Incorporation
31 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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