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LUMINOUS REPUTATION MANAGEMENT LIMITED

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LUMINOUS REPUTATION MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04546802

Incorporation date

26/09/2002

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 35 Great Sutton Street, London EC1V 0DXCopy
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Latest events (Record since 26/09/2002)
dot icon14/04/2026
Confirmation statement made on 2026-04-03 with no updates
View PDF (3 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with updates
View PDF (5 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon24/06/2024
Sub-division of shares on 2024-06-18
View PDF (6 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-03 with updates
View PDF (5 pages)
dot icon26/03/2024
Resolutions
View PDF (1 pages)
dot icon26/03/2024
Memorandum and Articles of Association
View PDF (21 pages)
dot icon21/03/2024
Statement of company's objects
View PDF (2 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/12/2023
Memorandum and Articles of Association
View PDF (3 pages)
dot icon12/12/2023
Resolutions
View PDF (3 pages)
dot icon11/12/2023
Sub-division of shares on 2023-11-23
View PDF (6 pages)
dot icon25/05/2023
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon03/04/2023
Change of details for Mr Alan Hines as a person with significant control on 2016-09-15
View PDF (2 pages)
dot icon03/04/2023
Change of details for Mr Jon Towell as a person with significant control on 2016-09-15
View PDF (2 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with updates
View PDF (4 pages)
dot icon03/04/2023
Change of details for Mr Alan Hines as a person with significant control on 2023-03-15
View PDF (2 pages)
dot icon03/04/2023
Director's details changed for Mr Alan Hines on 2023-03-15
View PDF (2 pages)
dot icon03/04/2023
Change of details for Mr Jon Towell as a person with significant control on 2023-03-15
View PDF (2 pages)
dot icon15/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/10/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon30/07/2018
Registered office address changed from River House 143 - 145 Farringdon Road London EC1R 3AB to 2nd Floor 35 Great Sutton Street London EC1V 0DX on 2018-07-30
View PDF (1 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Register inspection address has been changed from 12 Mill Street London SE1 2AY United Kingdom to 143-145 Farringdon Road London EC1R 3AB
View PDF (1 pages)
dot icon19/06/2015
Registered office address changed from 12 Mill Street London SE1 2AY to River House 143 - 145 Farringdon Road London EC1R 3AB on 2015-06-19
View PDF (1 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon31/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon18/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Registered office address changed from 12 Mill Street London SE1 2AY United Kingdom on 2012-10-18
View PDF (1 pages)
dot icon18/10/2012
Registered office address changed from 5 New Concordia Wharf Mill Street London SE1 2BB on 2012-10-18
View PDF (1 pages)
dot icon18/10/2012
Director's details changed for Mr Jonathan Paul Towell on 2012-02-25
View PDF (2 pages)
dot icon18/10/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon18/10/2012
Director's details changed for Mr Alan Hines on 2012-02-25
View PDF (2 pages)
dot icon18/10/2012
Secretary's details changed for Mr Alan Hines on 2012-02-25
View PDF (1 pages)
dot icon29/06/2012
Particulars of a mortgage or charge/co extend / charge no: 4
View PDF (11 pages)
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon27/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon15/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2010
Director's details changed for Jonathan Paul Towell on 2010-09-10
View PDF (2 pages)
dot icon15/10/2010
Director's details changed for Alan Hines on 2010-09-10
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/10/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/10/2007
Return made up to 15/09/07; no change of members
View PDF (7 pages)
dot icon13/08/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon12/06/2007
Return made up to 15/09/06; full list of members
View PDF (7 pages)
dot icon12/06/2007
Registered office changed on 12/06/07 from: 6A new concordia wharf mill street london SE1 2BB
View PDF (1 pages)
dot icon26/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/03/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon22/09/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon16/09/2005
Registered office changed on 16/09/05 from: 10 king charles road shenley radlett hertfordshire WD7 9HZ
View PDF (1 pages)
dot icon11/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon28/09/2004
Return made up to 26/09/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon07/11/2003
Return made up to 26/09/03; full list of members
View PDF (7 pages)
dot icon16/01/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon20/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/09/2002
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
2.46M
-
0.00
608.27K
-
2022
54
2.33M
-
0.00
310.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMINOUS REPUTATION MANAGEMENT LIMITED

LUMINOUS REPUTATION MANAGEMENT LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 2nd Floor 35 Great Sutton Street, London EC1V 0DX. There are currently 2 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 LUMINOUS REPUTATION MANAGEMENT LIMITED?

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LUMINOUS REPUTATION MANAGEMENT LIMITED is currently Active. It was registered on 26/09/2002 .

Where is LUMINOUS REPUTATION MANAGEMENT LIMITED located?

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LUMINOUS REPUTATION MANAGEMENT LIMITED is registered at 2nd Floor 35 Great Sutton Street, London EC1V 0DX.

What does LUMINOUS REPUTATION MANAGEMENT LIMITED do?

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LUMINOUS REPUTATION MANAGEMENT LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LUMINOUS REPUTATION MANAGEMENT LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.