Lumino Holdings Ltd

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Lumino Holdings Ltd

09625759•Private Limited With Share Capital

The Pinnacles Lovet Road, Harlow, CM195TB
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Incorporated

05/06/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumino Holdings Ltd (09625759) is a private limited with share capital incorporated on 05/06/2015 (10 years old) and registered in harlow, CM195TB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/06/2015
CM195TB

Financial Overview

Total Assets

£1.6K

Liabilities

£0

Net Assets

£1.6K

Cash

£50

Key Metrics

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
A
andrew small
director

Filed Documents

36
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2016
Incorporation Company
Category:Incorporation
Date:05-06-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025

Trading Addresses

Lumino House, Lovet Road, Harlow, Essex, CM195TBRegistered

Related Companies

2
lumino distribution ltd
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lumino limited
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Contact

finance@lumino.co.ukinfo@lumino.co.uksales@lumino.co.uk
lumino.co.uk
The Pinnacles Lovet Road, Harlow, CM195TB