LL

LUMINARA LIMITED

Active

Company number 08314772

Marlborough, England · Incorporated 30 November 2012

Hill House, Ham, Marlborough, SN8 3RG, England

Last updated on 11 April 2026

Dormant Company · SIC 99999


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr George Mark Somerset Clowes
Born March 1954
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

1 funding round
11 January 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
4 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Gazette Filings Brought Up To Date
Gazette
1 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Incorporation Company
Incorporation
30 November 2012 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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