LUMINE GROUP UK HOLDCO LTD

Key Data

Status

Active

Company No.

13825609

Incorporation date

04/01/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2022)

20/01/2026

Appointment of Mr Tony Garcia as a director on 2026-01-19

View PDF (2 pages)

17/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (8 pages)

27/08/2025

Termination of appointment of Tony Garcia as a director on 2025-08-26

View PDF (1 pages)

28/01/2025

Appointment of Ms Sophie Hamon as a director on 2025-01-10

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (8 pages)

21/03/2024

Registration of charge 138256090001, created on 2024-03-20

View PDF (23 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

24/11/2023

Director's details changed for Mr Tony Garcia on 2023-11-23

View PDF (2 pages)

24/11/2023

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

View PDF (6 pages)

22/11/2023

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

View PDF (55 pages)

11/04/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

04/01/2022

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nyland, David William	Director	04/01/2022 - Present	17
Garcia, Tony	Director	04/01/2022 - 26/08/2025	17
Garcia, Tony	Director	19/01/2026 - Present	17
Hamon, Sophie	Director	10/01/2025 - Present	15

Persons with Significant Control

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

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Description

About LUMINE GROUP UK HOLDCO LTD

LUMINE GROUP UK HOLDCO LTD is an(a) Active company incorporated on 04/01/2022 with the registered office located at 5th Floor, 10 Finsbury Square, London EC2A 1AF. There are currently 3 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 LUMINE GROUP UK HOLDCO LTD?

LUMINE GROUP UK HOLDCO LTD is currently Active. It was registered on 04/01/2022 .

Where is LUMINE GROUP UK HOLDCO LTD located?

LUMINE GROUP UK HOLDCO LTD is registered at 5th Floor, 10 Finsbury Square, London EC2A 1AF.

What does LUMINE GROUP UK HOLDCO LTD do?

LUMINE GROUP UK HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUMINE GROUP UK HOLDCO LTD?

The latest filing was on 20/01/2026: Appointment of Mr Tony Garcia as a director on 2026-01-19.