Luminor3 Limited
Company Profile
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MicroLuminor3 Limited
12752614•Private Limited With Share Capital
2 Communications Road, Greenham Business Park, Newbury, RG196AB
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Incorporated
19/07/2020
Company Age
5 years
Directors
6
Employees
3
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Luminor3 Limited (12752614) is a private limited with share capital incorporated on 19/07/2020 (5 years old) and registered in newbury, RG196AB. The company operates under SIC code 62020 and is classified as Micro.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 19/07/2020
RG196AB
3 employees
Financial Overview
Total Assets
£755.6K
Liabilities
£753.0K
Net Assets
£2.6K
Cash
£0
Key Metrics
3
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Legacy
Category:Miscellaneous
Date:04-11-2025
Legacy
Category:Miscellaneous
Date:04-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2020
Incorporation Company
Category:Incorporation
Date:19-07-2020
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Communications Road, Greenham Business Park, Newbury, Berkshire Rg19 6Ab, RG196ABRegistered
Related Companies
5
Contact
2 Communications Road, Greenham Business Park, Newbury, RG196AB