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LUMINR LIMITED (13354551)

LUMINR LIMITED (13354551) is an active UK company. incorporated on 23 April 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. LUMINR LIMITED has been registered for 4 years. Current directors include FAIRHURST, Kristina Marie, GRAY, Sebastian Christopher.

Company Number
13354551
Status
active
Type
ltd
Incorporated
23 April 2021
Age
4 years
Address
22 Charterhouse Square, London, EC1M 6DX
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
FAIRHURST, Kristina Marie, GRAY, Sebastian Christopher
SIC Codes
62012

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Introduction
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LUMINR LIMITED

LUMINR LIMITED is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LUMINR LIMITED was registered 4 years ago.(SIC: 62012)

Status

active

Active since 4 years ago

Company No

13354551

LTD Company

Age

4 Years

Incorporated 23 April 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026

Previous Company Names

SERPR LIMITED
From: 23 April 2021To: 22 September 2023
Contact
Address

22 Charterhouse Square London, EC1M 6DX,

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Apr 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FAIRHURST, Kristina Marie

Active
Charterhouse Square, LondonEC1M 6DX
Born May 1975
Director
Appointed 23 Apr 2021

GRAY, Sebastian Christopher

Active
Charterhouse Square, LondonEC1M 6DX
Born August 1974
Director
Appointed 23 Apr 2021

Persons with significant control

1

Bigger Enterprises Limited

Active
Charterhouse Square, LondonEC1M 6DX

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Fundings
Financials
Latest Activities

Filing History

12

Accounts With Accounts Type Dormant
23 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2024
AAAnnual Accounts
Certificate Change Of Name Company
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Incorporation Company
23 April 2021
NEWINCIncorporation