LUMINAIRE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11118366

Incorporation date

19/12/2017

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2017)

02/04/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

24/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

04/10/2024

Certificate of change of name

View PDF (3 pages)

04/10/2024

Appointment of Mrs Nicola Jane Atwell as a director on 2024-09-18

View PDF (2 pages)

20/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

15/02/2022

Change of details for Mrs Nicky Atwell as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/02/2022

Change of details for Mrs Nicky Atwell as a person with significant control on 2022-01-14

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Graham Atwell on 2022-02-14

View PDF (2 pages)

14/02/2022

Secretary's details changed for Mrs Nicky Atwell on 2022-02-14

View PDF (1 pages)

14/02/2022

Change of details for Mr Graham Atwell as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Registered office address changed from 48 Middlewich Road Northwich CW9 7BZ United Kingdom to The Sycamores 10 Park Road Northwich Cheshire CW8 4EB on 2022-02-14

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

27/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

18/02/2018

Notification of Graham Atwell as a person with significant control on 2017-12-19

View PDF (2 pages)

18/02/2018

Notification of Nicky Atwell as a person with significant control on 2017-12-19

View PDF (2 pages)

18/02/2018

Withdrawal of a person with significant control statement on 2018-02-18

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

19/12/2017

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.75K
-
0.00
-
-

2022
1
12.08K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atwell, Graham	Director	19/12/2017 - Present	-
Atwell, Nicola Jane	Director	18/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMINAIRE SOLUTIONS LIMITED

LUMINAIRE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/12/2017 with the registered office located at The Sycamores, 10 Park Road, Northwich, Cheshire CW8 4EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINAIRE SOLUTIONS LIMITED?

LUMINAIRE SOLUTIONS LIMITED is currently Active. It was registered on 19/12/2017 .

Where is LUMINAIRE SOLUTIONS LIMITED located?

LUMINAIRE SOLUTIONS LIMITED is registered at The Sycamores, 10 Park Road, Northwich, Cheshire CW8 4EB.

What does LUMINAIRE SOLUTIONS LIMITED do?

LUMINAIRE SOLUTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LUMINAIRE SOLUTIONS LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-12-31.