# Luminex Holdings Limited

## Details

- **Company number:** [14621008](https://find-and-update.company-information.service.gov.uk/company/14621008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2023
- **Registered office:** UNIT 3B MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- BPC Newco 1 Limited (until 19 Feb 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Wigmore | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2023 |  |
| Ms Catherine Frances Bond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jan 2023 | 16 Feb 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £341,801 | 1 |
| 31 Jan 2024 | £341,801 | 1 |




## Controls

- [Luminex Consulting Limited](/company/14621015) (14621015)