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LUMINATE PROJECTS LIMITED

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LUMINATE PROJECTS LIMITED

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Key Data

Status

Active

Company No.

12433857

Incorporation date

30/01/2020

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

36-38 Hatton Garden, London EC1N 8EBCopy
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Latest events (Record since 30/01/2020)
dot icon19/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon17/03/2026
Termination of appointment of Stephen Nicholas Manfred King as a director on 2026-03-06
View PDF (1 pages)
dot icon19/02/2026
Appointment of Ms Melanie Hui Kwei Ling as a director on 2026-01-05
View PDF (2 pages)
dot icon25/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (25 pages)
dot icon02/05/2025
Second filing for the notification of Matthew James Deakin as a person with significant control
View PDF (6 pages)
dot icon18/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (27 pages)
dot icon02/04/2024
Termination of appointment of Martin Adam Elyseé Tisné as a director on 2024-03-18
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (25 pages)
dot icon07/02/2023
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE
View PDF (1 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon08/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (20 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon08/02/2022
Notification of Matthew James Deakin as a person with significant control on 2021-12-01
View PDF (3 pages)
dot icon08/02/2022
Cessation of Michael Gilbert Mohr as a person with significant control on 2021-11-26
View PDF (1 pages)
dot icon22/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon09/03/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon11/02/2021
Previous accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon02/02/2021
Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to 36-38 Hatton Garden London EC1N 8EB on 2021-02-02
View PDF (1 pages)
dot icon26/01/2021
Registered office address changed from 36-38 Hatton Garden London EC1N 8EB United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 2021-01-26
View PDF (1 pages)
dot icon30/01/2020
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Stephen Nicolas Manfred
Director
30/01/2020 - 06/03/2026
7
Tisne, Martin Adam Elysee
Director
30/01/2020 - 18/03/2024
3
Gupta, Shaila
Director
30/01/2020 - Present
1
Hui Kwei Ling, Melanie
Director
05/01/2026 - Present
2

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About LUMINATE PROJECTS LIMITED

LUMINATE PROJECTS LIMITED is an(a) Active company incorporated on 30/01/2020 with the registered office located at 36-38 Hatton Garden, London EC1N 8EB. 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 LUMINATE PROJECTS LIMITED?

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LUMINATE PROJECTS LIMITED is currently Active. It was registered on 30/01/2020 .

Where is LUMINATE PROJECTS LIMITED located?

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LUMINATE PROJECTS LIMITED is registered at 36-38 Hatton Garden, London EC1N 8EB.

What does LUMINATE PROJECTS LIMITED do?

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LUMINATE PROJECTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LUMINATE PROJECTS LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with no updates.