Menna Overview
Here’s a quick overview of LUMINA INNOVATIONS LIMITED 👀 — a Child's Ercall based business that started in 2023.
LUMINA INNOVATIONS LIMITED
- Company statusactive
- Company No14696378
- Age3 years 8 months Incorporated 1 March 2023
- Officers3
Address
Unit 20 Ollerton Business Park, Child's Ercall, TF9 2EJ, United Kingdom
LUMINA INNOVATIONS LIMITED is an active company incorporated on 1 March 2023 and based in Child's Ercall, 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)
74100 specialised design activities
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 03 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Incorporation Company
3 Years Ago on 01 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRESTON REEVES COMPANY SECRETARIAL LIMITED | corporate secretary | 25 Oct 2024 | |
| SHUBBER, Ahmed | director | May 1999 | 01 Mar 2023 |
| WILLIS, Scott Robert | director | May 1990 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ahmed Shubber | May 1999 | 01 Mar 2023 |
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Here’s a quick overview of LUMINA INNOVATIONS LIMITED 👀 — a Child's Ercall based business that started in 2023.