Menna Overview

Here’s a quick overview of LUMINATE UK SERVICES LIMITED 👀 — a London based business that started in 2017.

LUMINATE UK SERVICES LIMITED

  • Company statusactive
  • Company No11125848
  • Age8 years 11 months Incorporated 27 December 2017
  • Officers2

Address

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom

LUMINATE UK SERVICES LIMITED is an active company incorporated on 27 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64303 Activities of venture and development capital companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 10 Jun 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 22 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 22 May 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 20 May 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 20 May 2026

event
Confirmation Statement With No Updates

8 Months Ago on 19 Mar 2026

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Nov 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 25 Sep 2025

event
Second Filing Notification Of A Person With Significant Control

1 Year Ago on 01 May 2025

event
Second Filing Notification Of A Person With Significant Control

1 Year Ago on 01 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Jan 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 18 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 03 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 03 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Jan 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Dec 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Feb 2021

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ALVORD, Jeffrey Robertdirector Jun 195827 Dec 2017
HUI KWEI LING, Melaniedirector Apr 198220 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Matthew James Deakin Oct 197401 Dec 2021
Mr Jeffrey Robert Alvord Jun 195801 Jan 2020
Mr Michael Gilbert Mohr Apr 195727 Dec 2017
Pierre M. Omidyar Jun 196727 Dec 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.