Menna Overview
Here’s a quick overview of LUMINEX CONSULTING LIMITED 👀 — a London based business that started in 2023.
LUMINEX CONSULTING LIMITED
- Company statusactive
- Company No14621015
- Age3 years 10 months Incorporated 27 January 2023
- Officers4
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
LUMINEX CONSULTING LIMITED is an active company incorporated on 27 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
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
Change Account Reference Date Company Current Shortened
0 Months Ago on 06 Nov 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
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
Change To A Person With Significant Control
1 Year Ago on 20 Feb 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 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Incorporation Company
3 Years Ago on 27 Jan 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 |
|---|---|---|
| Luminex Holdings Limited | 16 Feb 2023 | |
| Mr Andrew James Wigmore | Jun 1985 | 27 Jan 2023 |
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Here’s a quick overview of LUMINEX CONSULTING LIMITED 👀 — a London based business that started in 2023.