LUMINOUS GROUP LIMITED

Key Data

Status

Active

Company No.

05266935

Incorporation date

21/10/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

18/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (8 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/09/2025

Termination of appointment of Malcolm Holloway as a director on 2025-09-16

View PDF (1 pages)

28/08/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2025

Satisfaction of charge 052669350003 in full

View PDF (1 pages)

19/08/2025

Statement of capital following an allotment of shares on 2024-11-30

View PDF (5 pages)

19/08/2025

Statement of capital following an allotment of shares on 2024-11-30

View PDF (5 pages)

28/05/2025

Termination of appointment of Nigel Hope as a director on 2025-05-20

View PDF (1 pages)

28/01/2025

Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF to Unit 3 Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DR on 2025-01-28

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (10 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (7 pages)

05/11/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (9 pages)

28/08/2024

Second filing of Confirmation Statement dated 2023-10-21

View PDF (6 pages)

12/08/2024

Change of details for Enterprise Ventures (General Partner Ne Venture)Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

05/08/2024

Cessation of Benjamin William Bennett as a person with significant control on 2023-08-30

View PDF (3 pages)

26/07/2024

Resolutions

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/11/2023

Second filing of Confirmation Statement dated 2023-10-21

View PDF (6 pages)

07/11/2023

21/10/23 Statement of Capital gbp 226.803

View PDF (10 pages)

07/09/2023

Resolutions

View PDF (1 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (49 pages)

18/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

05/02/2023

Termination of appointment of Henry Bennett as a director on 2023-02-03

View PDF (1 pages)

26/10/2022

Cessation of Enterprise Ventures Limited as a person with significant control on 2020-04-06

View PDF (1 pages)

26/10/2022

Cessation of Mercia Fund Management Limited as a person with significant control on 2021-08-21

View PDF (1 pages)

26/10/2022

Cessation of Mnl (Mercia) Nominees Limited as a person with significant control on 2021-12-20

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

08/06/2022

Appointment of Mr Nigel Hope as a director on 2022-06-08

View PDF (2 pages)

20/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

13/02/2022

Appointment of Mr Malcolm Holloway as a director on 2022-02-13

View PDF (2 pages)

26/11/2021

Termination of appointment of Peter Gordon Bennett as a director on 2021-11-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Peter Gordon Bennett as a secretary on 2021-11-26

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

24/10/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (8 pages)

24/10/2021

Resolutions

View PDF (1 pages)

27/08/2021

Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 2021-08-27

View PDF (1 pages)

27/08/2021

Cessation of Mercia Growth Nominees 7 Limited as a person with significant control on 2021-08-27

View PDF (1 pages)

04/08/2021

Appointment of Mr William Parker as a director on 2021-08-01

View PDF (2 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

19/04/2021

Resolutions

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

09/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

20/10/2020

Cessation of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2020-10-19

View PDF (1 pages)

27/02/2020

Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2020-02-27

View PDF (1 pages)

27/02/2020

Satisfaction of charge 052669350002 in full

View PDF (1 pages)

26/02/2020

Previous accounting period shortened from 2020-04-05 to 2019-12-31

View PDF (1 pages)

20/11/2019

Total exemption full accounts made up to 2019-04-05

View PDF (12 pages)

31/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

30/10/2019

Cessation of Peter Gordon Bennett as a person with significant control on 2019-09-19

View PDF (1 pages)

30/10/2019

Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2019-09-19

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Henry Bennett on 2019-10-20

View PDF (2 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (8 pages)

01/10/2019

Resolutions

View PDF (49 pages)

25/09/2019

Notification of Mercia Fund Management Limited as a person with significant control on 2017-12-20

View PDF (4 pages)

25/09/2019

Notification of Mercia Growth Nominees 7 Limited as a person with significant control on 2017-12-20

View PDF (4 pages)

25/09/2019

Notification of Enterprise Ventures Limited as a person with significant control on 2019-09-19

View PDF (4 pages)

25/09/2019

Notification of Enterprise Ventures (General Partner Ne Venture)Limited as a person with significant control on 2019-09-11

View PDF (4 pages)

05/04/2019

Termination of appointment of William Armstrong as a director on 2019-04-05

View PDF (1 pages)

25/01/2019

Appointment of Mr William Armstrong as a director on 2018-11-01

View PDF (2 pages)

24/12/2018

Accounts for a small company made up to 2018-04-05

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (7 pages)

12/11/2018

Director's details changed for Mr Henry Bennett on 2018-11-12

View PDF (2 pages)

08/11/2018

Change of details for Mr Peter Gordon Bennett as a person with significant control on 2017-10-17

View PDF (2 pages)

08/11/2018

Change of details for Mr Benjamin William Bennett as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Benjamin William Bennett on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Peter Gordon Bennett on 2018-11-08

View PDF (2 pages)

08/11/2018

Secretary's details changed for Mr Peter Gordon Bennett on 2018-11-08

View PDF (1 pages)

08/11/2018

Director's details changed for Mr Benjamin William Bennett on 2018-11-08

View PDF (2 pages)

29/03/2018

Director's details changed for Mr Benjamin William Bennett on 2018-03-29

View PDF (2 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (8 pages)

19/01/2018

Sub-division of shares on 2017-12-20

View PDF (4 pages)

18/01/2018

Resolutions

View PDF (47 pages)

16/01/2018

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2017-12-20

View PDF (3 pages)

19/12/2017

Termination of appointment of Jean Gregory Bennett as a director on 2017-12-19

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

10/11/2017

Notification of Peter Bennett as a person with significant control on 2017-10-17

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

07/08/2017

Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF on 2017-08-07

View PDF (2 pages)

20/07/2017

Registered office address changed from C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX to Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 2017-07-20

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

26/08/2016

Appointment of Mr Henry Bennett as a director on 2016-08-25

View PDF (2 pages)

06/06/2016

Registration of charge 052669350003, created on 2016-06-01

View PDF (6 pages)

27/04/2016

Resolutions

View PDF (2 pages)

27/04/2016

Change of name notice

View PDF (2 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

12/03/2015

Registered office address changed from Cheswick House Cheswick Berwick upon Tweed TD15 2RL to C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 2015-03-12

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (7 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

06/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

21/05/2013

Registration of charge 052669350002

View PDF (9 pages)

22/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

17/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

14/05/2012

Certificate of change of name

View PDF (2 pages)

14/05/2012

Change of name notice

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

09/04/2010

Appointment of Benjamin Bennett as a director

View PDF (3 pages)

29/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Peter Bennett on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Jean Gregory Bennett on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Peter Bennett on 2009-10-01

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

11/11/2008

Return made up to 21/10/08; full list of members

View PDF (6 pages)

07/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

04/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

10/01/2007

Return made up to 21/10/06; full list of members

View PDF (7 pages)

14/03/2006

Return made up to 21/10/05; full list of members

View PDF (7 pages)

06/03/2006

Registered office changed on 06/03/06 from: ground floor sutherland house friars newcastle upon tyne NE1 5XE

View PDF (1 pages)

22/06/2005

Accounting reference date extended from 31/10/05 to 05/04/06

View PDF (1 pages)

11/01/2005

Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Registered office changed on 03/11/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

21/10/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-98.15 % *

* during past year

Cash in Bank

£5,240.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
18
157.02K
-
0.00
282.99K
-

2022
27
475.00
-
0.00
5.24K
-

2022
27
475.00
-
0.00
5.24K
-

Employees

2022

Employees

27 50 % *

Net Assets(GBP)

475.00 £-99.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.24K £-98.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holloway, Malcolm	Director	13/02/2022 - 16/09/2025	21
Bennett, Benjamin William	Director	15/02/2010 - Present	7
Parker, William Geoffrey	Director	01/08/2021 - Present	1
Bennett, Henry	Director	24/08/2016 - 02/02/2023	3
Hope, Nigel	Director	08/06/2022 - 20/05/2025	-

Persons with Significant Control

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

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Description

About LUMINOUS GROUP LIMITED

LUMINOUS GROUP LIMITED is an(a) Active company incorporated on 21/10/2004 with the registered office located at Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne NE1 2DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINOUS GROUP LIMITED?

LUMINOUS GROUP LIMITED is currently Active. It was registered on 21/10/2004 .

Where is LUMINOUS GROUP LIMITED located?

LUMINOUS GROUP LIMITED is registered at Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne NE1 2DR.

What does LUMINOUS GROUP LIMITED do?

LUMINOUS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does LUMINOUS GROUP LIMITED have?

LUMINOUS GROUP LIMITED had 27 employees in 2022.

What is the latest filing for LUMINOUS GROUP LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with updates.