LUMINO GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/08/2026

    Change of details for Mr Thomas Connor Scott Gray as a person with significant control on 2026-07-31

    View PDF (2 pages)
  2. 24/08/2026

    Director's details changed for Mr Thomas Connor Scott Gray on 2026-07-31

    View PDF (2 pages)
  3. 21/08/2026

    Change of details for Mr Nikita Cretu as a person with significant control on 2026-08-19

    View PDF (2 pages)
  4. 21/08/2026

    Director's details changed for Ellen Anita Jardim on 2026-08-19

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Next statement date
21/08/2026
Last statement dated
31/12/2024

See the full filing history

Financial performance

The latest figures LUMINO GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£115.24K2025
-45.28%vs 2024

2024: £210.59K

Total Assets

£132.40K2025
-41.98%vs 2024

2024: £228.17K

Total Liabilities

£17.16K2025
-2.37%vs 2024

2024: £17.58K

Employees

62025
+1vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 41.98% on 2024. See the full financial analysis for LUMINO GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
52024
62025
YearEmployeesChange
20256+1
20245+1
202340
202240
20214–

Reported employee count increased from 4 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/09/2018–31/03/202415
Director04/09/2018–Present0
Director04/09/2018–Present4
Director03/09/2019–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/08/2021–Present15
02/08/2021–Present0
04/09/2018–02/08/20210
02/08/2021–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 21/08/2026
Last 12 months
7
Most recent filing
25/08/2026
1 month ago

What changed in the last year

  • Officer changes (7)Latest 25/08/2026

Filing timeline

  1. 25/08/2026

    Change of details for Mr Thomas Connor Scott Gray as a person with significant control on 2026-07-31

    View PDF (2 pages)
  2. 24/08/2026

    Director's details changed for Mr Thomas Connor Scott Gray on 2026-07-31

    View PDF (2 pages)
  3. 21/08/2026

    Change of details for Mr Nikita Cretu as a person with significant control on 2026-08-19

    View PDF (2 pages)
  4. 21/08/2026

    Director's details changed for Ellen Anita Jardim on 2026-08-19

    View PDF (2 pages)
  5. 21/08/2026

    Change of details for Mr Thomas Connor Scott Gray as a person with significant control on 2026-08-19

    View PDF (2 pages)
  6. 21/08/2026

    Change of details for Mr Hari Guliani as a person with significant control on 2026-08-19

    View PDF (2 pages)
  7. 21/08/2026

    Director's details changed for Mr Thomas Connor Scott Gray on 2026-08-19

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

663 UK companies are similar to LUMINO GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

663 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About LUMINO GROUP LIMITED

A short description of the company, written from its Companies House record.

LUMINO GROUP LIMITED is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 8 years.

The register currently records it as active. Its 2025 accounts report net assets of £115.24K and 6 employees.

LUMINO GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does LUMINO GROUP LIMITED do?

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Companies House records LUMINO GROUP LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is LUMINO GROUP LIMITED still active?

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LUMINO GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 04/09/2018.

What are LUMINO GROUP LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £115.24K, total assets of £132.40K and total liabilities of £17.16K.

When did LUMINO GROUP LIMITED last file with Companies House?

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The most recent document on the record is dated 25/08/2026: Change of details for Mr Thomas Connor Scott Gray as a person with significant control on 2026-07-31, 1 month ago.

When are LUMINO GROUP LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs LUMINO GROUP LIMITED?

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Companies House lists 4 officers (3 currently in post) and 4 people with significant control (3 current).