Menna Overview
Here’s a quick overview of LUMINATE PROJECTS LIMITED 👀 — a London based business that started in 2020.
LUMINATE PROJECTS LIMITED
- Company statusactive
- Company No12433857
- Age6 years 10 months Incorporated 30 January 2020
- Officers2
Address
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
LUMINATE PROJECTS LIMITED is an active company incorporated on 30 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 19 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 Feb 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Shaila | director | May 1978 | 30 Jan 2020 |
| HUI KWEI LING, Melanie | director | Apr 1982 | 05 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew James Deakin | Nov 1974 | 01 Dec 2021 |
| Mr Michael Gilbert Mohr | Apr 1957 | 30 Jan 2020 |
| Jeffrey Robert Alvord | Jun 1958 | 30 Jan 2020 |
| Pierre Morad Omidyar | Jun 1967 | 30 Jan 2020 |
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Here’s a quick overview of LUMINATE PROJECTS LIMITED 👀 — a London based business that started in 2020.