Menna Overview
Here’s a quick overview of LUMINEX HOLDINGS LIMITED 👀 — a London based business that started in 2023.
LUMINEX HOLDINGS LIMITED
- Company statusactive
- Company No14621008
- Age3 years 10 months Incorporated 27 January 2023
- Officers4
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
LUMINEX HOLDINGS LIMITED is an active company incorporated on 27 January 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change Account Reference Date Company Current Shortened
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 06 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 06 Nov 2026
Capital Name Of Class Of Shares
3 Months Ago on 19 Aug 2026
Resolution
3 Months Ago on 19 Aug 2026
Memorandum Articles
4 Months Ago on 29 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 19 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Ian James | director | May 1980 | 09 Oct 2026 |
| HILL, Joseph Charles James | director | Sep 1985 | 27 Mar 2023 |
| MEADOWS, Matthew James | director | Apr 1977 | 09 Oct 2026 |
| WIGMORE, Andrew James | director | Jun 1985 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Devonshire Group Services Limited | 09 Oct 2026 | |
| Mr Andrew James Wigmore | Jun 1985 | 27 Jan 2023 |
| Ms Catherine Frances Bond | Jan 1983 | 27 Jan 2023 |
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Here’s a quick overview of LUMINEX HOLDINGS LIMITED 👀 — a London based business that started in 2023.