Menna Overview
Here’s a quick overview of LUMINOR3 LIMITED 👀 — a Newbury, Berkshire based business that started in 2020.
LUMINOR3 LIMITED
- Company statusactive
- Company No12752614
- Age6 years 4 months Incorporated 19 July 2020
- Officers6
Address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
LUMINOR3 LIMITED is an active company incorporated on 19 July 2020 and based in Newbury, Berkshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
9 Months Ago on 04 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Legacy
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIREY, Charles Henry | director | Jan 1975 | 18 Sept 2025 |
| CORNFORD, Jake | director | Jul 1976 | 19 Jul 2020 |
| EVANS, Richard Kenneth | director | Aug 1980 | 18 Sept 2025 |
| KIRBY, Stephen | director | Oct 1973 | 19 Jul 2020 |
| SANTOS, Antonio Dias | director | Jul 1978 | 18 Sept 2025 |
| WARD, Philip | director | Feb 1971 | 19 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jake Cornford | Jul 1976 | 24 Jul 2020 |
| Stephen Kirby | Oct 1973 | 19 Jul 2020 |
Related Companies
To view a related company, use above.
AIREY, Charles Henry, SANTOS, Antonio Dias are mutual persons.
CORNFORD, Jake, WARD, Philip are mutual persons.
CORNFORD, Jake, WARD, Philip are mutual persons.
EVANS, Richard Kenneth are mutual persons.
SANTOS, Antonio Dias are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of LUMINOR3 LIMITED 👀 — a Newbury, Berkshire based business that started in 2020.