Menna Overview
Here’s a quick overview of LUMINOVA HOLDINGS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.
LUMINOVA HOLDINGS LIMITED
- Company statusactive
- Company No04201494
- Age25 years 3 months Incorporated 18 April 2001
- Officers2
Address
35 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, England
LUMINOVA HOLDINGS LIMITED is an active company incorporated on 18 April 2001 and based in Kenilworth, Warwickshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 18 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 03 May 2018
Change To A Person With Significant Control
8 Years Ago on 03 May 2018
Change Person Director Company With Change Date
8 Years Ago on 03 May 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 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 30 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Mar 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Colin James | director | May 1945 | 24 Feb 2003 |
| MATTHEWS, Lawrence Gilbert | director | Jul 1963 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence Gilbert Matthews | Jul 1963 | 06 Apr 2016 |
| Mr Colin James Beale | May 1945 | 06 Apr 2016 |
| Mr Peter Prestidge | Jul 1951 | 06 Apr 2016 |
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Here’s a quick overview of LUMINOVA HOLDINGS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.