OpenCompanies

Luminova (UK) Limited

Company number
04019868
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Luminova Holdings Limited (2 companies)

Registered office

Seven Stars House Seven Stars Industrial Estate
1 Wheler Road
Coventry
CV3 4LB

Previous names

  • Mystery Consultants Limited (until 25 Jan 2001)

Officers

NameRoleAppointedResigned
MATTHEWS, Lawrence Gilbert Director 1 Feb 2007

Control

NameNature of controlNotifiedCeased
Luminova Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£267,343 - 1
30 Jun 2024 -£740,403 - 1
30 Jun 2023 -£687,254 - 1
30 Jun 2022 -£725,211 - 0
30 Jun 2021 -£750,989 - 0
30 Jun 2020 -£761,427 - 0
30 Jun 2019 -£757,630 - 1
30 Jun 2018 -£749,530 - 3
30 Jun 2017 -£700,648 - 4
30 Jun 2016 -£628,667 £297 -
30 Jun 2015 -£579,107 £332 -
30 Jun 2014 -£587,009 £1,051 -
30 Jun 2013 -£557,864 £16,436 -
30 Jun 2012 -£493,966 £15 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

Luminova (UK) Limited → Luminova Holdings Limited

Companies at the same address

Data