Menna Overview
Here’s a quick overview of LUMINOUS GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
LUMINOUS GROUP LIMITED
- Company statusactive
- Company No05266935
- Age21 years 9 months Incorporated 21 October 2004
- Officers3
Address
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom
LUMINOUS GROUP LIMITED is an active company incorporated on 21 October 2004 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 28 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Resolution
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Nov 2023
Confirmation Statement
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 07 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Benjamin William | director | Mar 1979 | 15 Feb 2010 |
| HOLLOWAY, Malcolm | director | May 1959 | 13 Feb 2022 |
| PARKER, William Geoffrey | director | May 1966 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl (Mercia) Nominees Limited | 27 Aug 2021 | |
| Enterprise Ventures (General Partner Ne Venture) Limited | 19 Sept 2019 | |
| Enterprise Ventures Limited | 19 Sept 2019 | |
| Enterprise Ventures (General Partner Ne Venture)Limited | 11 Sept 2019 | |
| Mercia Growth Nominees 7 Limited | 20 Dec 2017 | |
| Mercia Fund Management Limited | 20 Dec 2017 | |
| Mr Peter Gordon Bennett | Feb 1954 | 17 Oct 2017 |
| Mr Benjamin William Bennett | Mar 1979 | 06 Apr 2016 |
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Here’s a quick overview of LUMINOUS GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.