LUMINOSITY SECURITY LIMITED

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LUMINOSITY SECURITY LIMITED

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Key Data

Status

Liquidation

Company No.

09969604

Incorporation date

26/01/2016

Size

Unaudited abridged

Contacts

Registered address

Registered address

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJCopy
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Latest events (Record since 26/01/2016)
dot icon16/04/2026
Registered office address changed from Brooklands Little Cowarne Bromyard HR7 4RH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2026-04-16
dot icon13/04/2026
Resolutions
dot icon13/04/2026
Appointment of a voluntary liquidator
dot icon13/04/2026
Declaration of solvency
dot icon07/03/2026
Unaudited abridged accounts made up to 2026-02-28
dot icon13/02/2026
Current accounting period extended from 2025-12-31 to 2026-02-28
dot icon02/02/2026
Confirmation statement made on 2026-01-25 with updates
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon06/02/2025
Confirmation statement made on 2025-01-25 with updates
dot icon22/01/2025
Director's details changed for Mr Oliver Patrick Maxwell on 2025-01-22
dot icon22/01/2025
Director's details changed for Mr Oliver Patrick Maxwell on 2025-01-22
dot icon22/01/2025
Change of details for Mr Oliver Patrick Maxwell as a person with significant control on 2025-01-22
dot icon12/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon26/01/2024
Confirmation statement made on 2024-01-25 with updates
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/09/2023
Secretary's details changed for Miss Holly Louise Cooper on 2023-09-22
dot icon21/09/2023
Registered office address changed from Captains Cottage Cradley Malvern WR13 5LS United Kingdom to Brooklands Little Cowarne Bromyard HR7 4RH on 2023-09-21
dot icon01/02/2023
Confirmation statement made on 2023-01-25 with updates
dot icon20/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon11/02/2022
Previous accounting period shortened from 2022-01-31 to 2021-12-31
dot icon28/01/2022
Confirmation statement made on 2022-01-25 with updates
dot icon17/08/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon04/05/2020
Change of details for Mr Oliver Patrick Maxwell as a person with significant control on 2020-05-04
dot icon04/05/2020
Director's details changed for Mr Oliver Patrick Maxwell on 2020-05-04
dot icon04/05/2020
Director's details changed for Mr Oliver Patrick Maxwell on 2020-05-04
dot icon24/04/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon21/03/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon28/02/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon17/05/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon01/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon14/09/2017
Registered office address changed from 65 Belmont Street Worcester Worcestershire WR3 8NW United Kingdom to Captains Cottage Cradley Malvern WR13 5LS on 2017-09-14
dot icon10/03/2017
Micro company accounts made up to 2017-01-31
dot icon20/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon29/10/2016
Appointment of Miss Holly Louise Cooper as a secretary on 2016-10-28
dot icon26/01/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-52.47 % *

* during past year

Cash in Bank

£91,696.00

Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
162.75K
-
0.00
192.92K
-
2022
2
123.22K
-
0.00
91.70K
-
2022
2
123.22K
-
0.00
91.70K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

123.22K £Descended-24.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.70K £Descended-52.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maxwell, Oliver Patrick
Director
26/01/2016 - Present
2
Cooper, Holly Louise
Secretary
28/10/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LUMINOSITY SECURITY LIMITED

LUMINOSITY SECURITY LIMITED is an(a) Liquidation company incorporated on 26/01/2016 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINOSITY SECURITY LIMITED?

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LUMINOSITY SECURITY LIMITED is currently Liquidation. It was registered on 26/01/2016 .

Where is LUMINOSITY SECURITY LIMITED located?

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LUMINOSITY SECURITY LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does LUMINOSITY SECURITY LIMITED do?

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LUMINOSITY SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUMINOSITY SECURITY LIMITED have?

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LUMINOSITY SECURITY LIMITED had 2 employees in 2022.

What is the latest filing for LUMINOSITY SECURITY LIMITED?

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The latest filing was on 16/04/2026: Registered office address changed from Brooklands Little Cowarne Bromyard HR7 4RH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2026-04-16.