LL

LUMINOR3 LIMITED

Active

Company number 12752614

Newbury, England · Incorporated 19 July 2020

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

Last updated on 15 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2025

Company history

Previous company names

M1NT HOLDINGS LIMITED · 19 July 2020 – 21 October 2025

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
21 October 2025
Next due
4 November 2026
7 weeks 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
Stephen Kirby
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 July 2020

Funding

8 funding rounds
18 September 2025
Shares allotted · 0 shares allotted
—
18 September 2025
Shares allotted · 0 shares allotted
—
18 September 2025
Shares allotted · 0 shares allotted
—
18 September 2025
Shares allotted · 0 shares allotted
—
18 September 2025
Shares allotted · 0 shares allotted
—
24 July 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Legacy
Miscellaneous
4 November 2025 View
Legacy
Miscellaneous
4 November 2025 View
Capital Alter Shares Subdivision
Capital
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Certificate Change Of Name Company
Change Of Name
21 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Resolution
Resolution
27 January 2021 View
Memorandum Articles
Incorporation
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Resolution
Resolution
18 August 2020 View
Capital Name Of Class Of Shares
Capital
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Incorporation Company
Incorporation
19 July 2020 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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