Luminor3 Limited
- Company number
- 12752614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- M1nt Holdings Limited (until 21 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Richard Kenneth | Director | 18 Sep 2025 | |
| AIREY, Charles Henry | Director | 18 Sep 2025 | |
| SANTOS, Antonio Dias | Director | 18 Sep 2025 | |
| CORNFORD, Jake | Director | 19 Jul 2020 | |
| WARD, Philip | Director | 19 Jul 2020 | |
| KIRBY, Stephen | Director | 19 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Kirby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2020 | |
| Mr Jake Cornford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2020 | 18 Sep 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,602 | 3 |
| 31 Mar 2024 | -£11,958 | 3 |
| 31 Mar 2023 | -£10,988 | 3 |
| 31 Mar 2022 | -£9,288 | 3 |
| 31 Mar 2021 | -£6,138 | 3 |
Connections
Controls
- Nuvem Logic Ltd (10857430)
- Track IT Marketing Limited (08421167)
Directors’ other companies
- CORNFORD, Jake - Director at Techpulse Group Limited
- WARD, Philip - Director at Techpulse Group Limited
Registered address
392 companies are registered at this address - likely a registration agent.