# Luminova (UK) Limited

## Details

- **Company number:** [04019868](https://find-and-update.company-information.service.gov.uk/company/04019868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2000
- **Registered office:** SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, CV3 4LB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Luminova Holdings Limited](/group/26000) (2 companies)


## Previous names

- Mystery Consultants Limited (until 25 Jan 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Lawrence Gilbert | director | 1 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Luminova (UK) Limited → [Luminova Holdings Limited](/company/04201494)





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