Luminous Group Limited

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Luminous Group Limited

05266935•Private Limited With Share Capital

Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE12DR
WebsiteEmail01913759040

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Incorporated

21/10/2004

Company Age

21 years

Directors

2

Employees

26

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Luminous Group Limited (05266935) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in newcastle upon tyne, NE12DR. The company operates under SIC code 62090 and is classified as Small.

The vision for luminous is to be a leading global digital solutions provider in the manufacturing and industrial sector leveraging the latest breakthrough technologies to enhance clients training operations and maintenance procedures.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/10/2004
NE12DR
26 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£292.9K

Net Assets

£1.26M

Est. Turnover

£930.5K

AI Estimated
Unreported
Cash

£313.2K

Key Metrics

26

Employees

2

Directors

11

Shareholders

1

Patents

Board of Directors

2
B
benjamin william bennett
director
W
william geoffrey parker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Resolution
Category:Resolution
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:07-11-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Resolution
Category:Resolution
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Resolution
Category:Resolution
Date:27-04-2016
Change Of Name Notice
Category:Change Of Name
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Legacy
Category:Mortgage
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2012
Change Of Name Notice
Category:Change Of Name
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, NE12DRRegistered

Contact

01913759040
info@luminousgroup.co.uksales@luminousgroup.co.uk
luminousgroup.co.uk
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE12DR