Luminova Holdings Limited
Company Profile
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MicroLuminova Holdings Limited
04201494•Private Limited With Share Capital
35 Fieldgate Lane, Kenilworth, Warwickshire, CV81BT
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Incorporated
18/04/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Luminova Holdings Limited (04201494) is a private limited with share capital incorporated on 18/04/2001 (25 years old) and registered in warwickshire, CV81BT. The company operates under SIC code 70100 - activities of head offices.
Luminova holdings limited is a company based out of 15 queens road, coventry, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/04/2001
CV81BT
Financial Overview
Total Assets
£77.7K
Liabilities
£0
Net Assets
£77.7K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Address
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Capital
Date:14-08-2003
Resolution
Category:Resolution
Date:08-07-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Annual Return
Date:18-05-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:20-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2003
Legacy
Category:Capital
Date:20-02-2003
Legacy
Category:Capital
Date:20-02-2003
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Accounts
Date:10-10-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Incorporation Company
Category:Incorporation
Date:18-04-2001
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date28/01/2026
Latest Accounts30/06/2025
Trading Addresses
35 Fieldgate Lane, Kenilworth, CV81BTRegistered
Related Companies
10
Contact
35 Fieldgate Lane, Kenilworth, Warwickshire, CV81BT