Lumino Av Solutions Limited
Company Profile
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SmallLumino Av Solutions Limited
10556664•Private Limited With Share Capital
Unit 5 Denbigh Hall, Bletchley, Milton Keynes, MK37QT
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Incorporated
10/01/2017
Company Age
9 years
Directors
2
Employees
13
SIC Code
46520
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lumino Av Solutions Limited (10556664) is a private limited with share capital incorporated on 10/01/2017 (9 years old) and registered in milton keynes, MK37QT. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Lumino is a forward-thinking business, who is an innovative and disruptive player in the audio visual sector. web site - luminoav.comour solutions are focused on innovating the way our customers communicate with their customers, employees and partners through the use of the latest audio visual techn...
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 10/01/2017
MK37QT
13 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£838.8K
Net Assets
£194.8K
Est. Turnover
£4.84M
AI Estimated
Unreported
Cash
£47.8K
Key Metrics
13
Employees
2
Directors
4
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Resolution
Category:Resolution
Date:23-01-2017
Change Of Name Notice
Category:Change Of Name
Date:23-01-2017
Incorporation Company
Category:Incorporation
Date:10-01-2017
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date22/01/2026
Latest Accounts31/07/2025
Trading Addresses
Grove House, Lutyens Close, Lychpit, Basingstoke, Hampshire, RG248AG
Unit 5, Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, MK37QTRegistered
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