Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LUMINOR3 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/02/2026View PDF (2 pages)
Director's details changed for Mr Jake Cornford on 2021-11-01
- 30/01/2026View PDF (11 pages)
Registration of charge 127526140001, created on 2026-01-29
- 19/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
- 04/11/2025View PDF (0 pages)
Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 44.3439
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
04/11/2026Filing deadline
Last statement 21/10/2025Due 04/11/2026
- Next statement date
- 21/10/2026
- Last statement dated
- 21/10/2025
Financial performance
The latest figures LUMINOR3 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.60K2025
121.76%vs 20242024: £-11.96K
Total Assets
£755.59K2025
2.03%vs 20242024: £740.59K
Total Liabilities
£752.99K2025
Increasedvs 20242024: £0.00
Employees
32025
0vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total liabilities moved furthest, up on 2024. See the full financial analysis for LUMINOR3 LIMITED.
The full financial record
Four ways through LUMINOR3 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/09/2025–Present | 3 | |
| Director | 18/09/2025–Present | 5 | |
| Director | 18/09/2025–Present | 5 | |
| Director | 19/07/2020–Present | 3 | |
| Director | 19/07/2020–Present | 2 | |
| Director | 19/07/2020–Present | 29 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/07/2020–Present | 3 | |
| 24/07/2020–18/09/2025 | 3 | |
| 19/07/2020–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 19/12/2022
- Last 12 months
- 20
- +18 vs the year before
- Most recent filing
- 04/02/2026
- 7 months ago
What changed in the last year
- Officer changes (6)Latest 04/02/2026
- Charges and mortgagesLatest 30/01/2026
- Accounts filedLatest 19/12/2025
- Share capital (9)Latest 04/11/2025
- Confirmation statementLatest 21/10/2025
- Company nameLatest 21/10/2025
Filing timeline
- 04/02/2026View PDF (2 pages)
Director's details changed for Mr Jake Cornford on 2021-11-01
- 30/01/2026View PDF (11 pages)
Registration of charge 127526140001, created on 2026-01-29
- 19/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
- 04/11/2025View PDF (0 pages)
Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 44.3439
- 04/11/2025View PDF (0 pages)
Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 55.5893
- 30/10/2025View PDF (11 pages)
Sub-division of shares on 2025-09-18
- 21/10/2025View PDF (2 pages)
Change of details for Stephen Kirby as a person with significant control on 2025-09-18
- 21/10/2025View PDF (1 pages)
Cessation of Jake Cornford as a person with significant control on 2025-09-18
- 21/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-21 with updates
- 21/10/2025View PDF (3 pages)
Certificate of change of name
- 17/10/2025View PDF (6 pages)
Statement of capital following an allotment of shares on 2024-09-18
- 17/10/2025View PDF (8 pages)
Statement of capital following an allotment of shares on 2024-09-18
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to LUMINOR3 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
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- Activity
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- Company no.
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- 20/10/2008
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NEPTUNE SOFTWARE LIMITED
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- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
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SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
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About LUMINOR3 LIMITED
A short description of the company, written from its Companies House record.
LUMINOR3 LIMITED is a private limited company registered in the United Kingdom, based in 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 6 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.60K and 3 employees.
LUMINOR3 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUMINOR3 LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
LUMINOR3 LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.60K, total assets of £755.59K and total liabilities of £752.99K.
The most recent document on the record is dated 04/02/2026: Director's details changed for Mr Jake Cornford on 2021-11-01, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/11/2026.
Companies House lists 6 officers and 3 people with significant control (2 current).