# Lumino Holdings Ltd

## Details

- **Company number:** [09625759](https://find-and-update.company-information.service.gov.uk/company/09625759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2015
- **Registered office:** THE PINNACLES, LOVET ROAD, HARLOW, CM19 5TB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Rogers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 11 Jan 2026 |
| Mrs Janet Anne Rogers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2026 |  |
| Mr Andrew Small | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £50 | 0 |
| 31 Dec 2024 | £537 | 0 |
| 31 Dec 2023 | £418 | 0 |
| 31 Dec 2022 | £514 | 0 |
| 31 Dec 2021 | £110,372 | 0 |
| 31 Dec 2020 | £353,270 | 0 |
| 31 Dec 2019 | £6 | 0 |
| 31 Dec 2018 | £74 | - |
| 31 Dec 2017 | £62 | - |
| 31 Dec 2016 | £67 | - |
| 31 Dec 2015 | - | - |




## Controls

- [Lumino Distribution Ltd](/company/10316064) (10316064)