Menna Overview
Here’s a quick overview of LUMINOVA (UK) LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2000.
LUMINOVA (UK) LIMITED
- Company statusactive
- Company No04019868
- Age26 years 1 month Incorporated 22 June 2000
- Officers1
Address
35 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, England
LUMINOVA (UK) LIMITED is an active company incorporated on 22 June 2000 and based in Kenilworth, Warwickshire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 06 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Lawrence Gilbert | director | Jul 1963 | 01 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luminova Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LUMINOVA (UK) LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2000.