Lumino Group Limited

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Lumino Group Limited

11551119•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT
07815793083

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Incorporated

04/09/2018

Company Age

7 years

Directors

3

Employees

5

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumino Group Limited (11551119) is a private limited with share capital incorporated on 04/09/2018 (7 years old) and registered in london, W1W7LT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/09/2018
W1W7LT
5 employees

Financial Overview

Total Assets

£237.8K

Liabilities

£27.2K

Net Assets

£210.6K

Cash

£0

Key Metrics

5

Employees

3

Directors

4

Shareholders

Board of Directors

3
T
thomas connor scott gray
director
N
nikita cretu
director
E
ellen anita jardim
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Resolution
Category:Resolution
Date:04-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Resolution
Category:Resolution
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Resolution
Category:Resolution
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Incorporation Company
Category:Incorporation
Date:04-09-2018

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/03/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

Contact

07815793083
85 Great Portland Street, First Floor, London, W1W7LT