Luminous Consultancy Limited

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Luminous Consultancy Limited

05641602•Private Limited With Share Capital

Wellesley House, 204 London Road, Waterlooville, Hampshire, PO77AN
Website

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Incorporated

01/12/2005

Company Age

20 years

Directors

4

Employees

1

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Luminous Consultancy Limited (05641602) is a private limited with share capital incorporated on 01/12/2005 (20 years old) and registered in hampshire, PO77AN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 01/12/2005
PO77AN
1 employees

Financial Overview

Total Assets

£8.9K

Liabilities

£104.9K

Net Assets

£-96.0K

Cash

£1.4K

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

3
F
frances clifford
director
S
stephen john clifford
director
F
frances clifford
director

Filed Documents

53
Legacy
Category:Miscellaneous
Date:06-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Incorporation Company
Category:Incorporation
Date:01-12-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025

Trading Addresses

Wellesley House, 204 London Road, Waterlooville, Hampshire, PO77AN

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Contact

luminous-consultancy-limited.business.site
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO77AN