LUMINATE UK SERVICES LIMITED

Key Data

Status

Active

Company No.

11125848

Incorporation date

27/12/2017

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2017)

19/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

14/11/2025

Appointment of Melanie Hui Kwei Ling as a director on 2025-08-20

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

01/05/2025

Second filing for the notification of Jeffery Robert Alvord as a person with significant control

View PDF (6 pages)

01/05/2025

Second filing for the notification of Matthew James Deakin as a person with significant control

View PDF (6 pages)

28/01/2025

Termination of appointment of Stephen Nicolas Manfred King as a director on 2025-01-22

View PDF (1 pages)

18/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

08/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/04/2023

Cessation of Michael Gilbert Mohr as a person with significant control on 2021-11-26

View PDF (1 pages)

03/04/2023

Notification of Matthew James Deakin as a person with significant control on 2021-12-01

View PDF (3 pages)

03/04/2023

Termination of appointment of Eriska Secretaries Limited as a secretary on 2023-03-02

View PDF (1 pages)

03/04/2023

Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

29/12/2021

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2020-12-26 with updates

View PDF (4 pages)

09/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Jeffrey Robert Alvord on 2020-01-01

View PDF (2 pages)

03/09/2020

Change of details for Mr Jeffrey Robert Alvord as a person with significant control on 2020-01-01

View PDF (2 pages)

26/08/2020

Change of details for Mr Michael Gilbert Mohr as a person with significant control on 2020-01-01

View PDF (2 pages)

26/08/2020

Notification of Jeffrey Robert Alvord as a person with significant control on 2020-01-01

View PDF (3 pages)

26/08/2020

Change of details for Pierre M. Omidyar as a person with significant control on 2020-01-01

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Jeffrey Robert Alvord on 2020-01-01

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/06/2019

Register(s) moved to registered inspection location Third Floor, 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

19/06/2019

Register inspection address has been changed to Third Floor, 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

14/03/2019

Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to 36-38 Hatton Garden London EC1N 8EB on 2019-03-14

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

09/08/2018

Resolutions

View PDF (3 pages)

19/06/2018

Notification of Michael Mohr as a person with significant control on 2017-12-27

View PDF (2 pages)

19/06/2018

Notification of Pierre M. Omidyar as a person with significant control on 2017-12-27

View PDF (2 pages)

19/06/2018

Withdrawal of a person with significant control statement on 2018-06-19

View PDF (2 pages)

18/05/2018

Resolutions

View PDF (22 pages)

27/12/2017

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

05/03/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hui Kwei Ling, Melanie	Director	20/08/2025 - Present	2
Alvord, Jeffrey Robert	Director	27/12/2017 - Present	5
King, Stephen Nicolas Manfred	Director	27/12/2017 - 22/01/2025	7
ERISKA SECRETARIES LIMITED	Corporate Secretary	27/12/2017 - 02/03/2023	57

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUMINATE UK SERVICES LIMITED

LUMINATE UK SERVICES LIMITED is an(a) Active company incorporated on 27/12/2017 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 UK SERVICES LIMITED?

LUMINATE UK SERVICES LIMITED is currently Active. It was registered on 27/12/2017 .

Where is LUMINATE UK SERVICES LIMITED located?

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

What does LUMINATE UK SERVICES LIMITED do?

LUMINATE UK SERVICES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for LUMINATE UK SERVICES LIMITED?

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