LUMINOUS SOLUTIONS LIMITED

Q: What is the latest filing for LUMINOUS SOLUTIONS LIMITED?

The latest filing was on 24/06/2026: **Notification** of Luminous Associates Limited as a person with significant control on 2026-05-01.

Key Data

Status

Active

Company No.

09315777

Incorporation date

18/11/2014

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

24/06/2026

Notification of Luminous Associates Limited as a person with significant control on 2026-05-01

View PDF (2 pages)

24/06/2026

Cessation of Ross Markus Render as a person with significant control on 2026-05-01

View PDF (1 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

14/02/2024

Change of details for Mr Ross Markus Render as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Ross Markus Render on 2024-02-14

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

05/01/2022

Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 2022-01-05

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

14/12/2021

Cancellation of shares. Statement of capital on 2021-09-01

View PDF (4 pages)

14/12/2021

Purchase of own shares.

View PDF (3 pages)

26/02/2021

Satisfaction of charge 093157770001 in full

View PDF (1 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

22/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

01/03/2019

Registered office address changed from Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ on 2019-03-01

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

26/04/2018

Registration of charge 093157770001, created on 2018-04-26

View PDF (9 pages)

08/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

03/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/07/2016

Previous accounting period extended from 2015-11-30 to 2016-04-30

View PDF (1 pages)

16/05/2016

Registered office address changed from 2 Woodbourne Gardens Tankersley Barnsley South Yorkshire S75 3DX to Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE on 2016-05-16

View PDF (1 pages)

17/03/2016

Sub-division of shares on 2015-11-24

View PDF (5 pages)

17/03/2016

Resolutions

View PDF (20 pages)

07/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

18/11/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

18/11/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
60.38K
-
0.00
28.05K
-

2022
3
111.17K
-
0.00
114.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUMINOUS SOLUTIONS LIMITED

LUMINOUS SOLUTIONS LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at The Old Corn Mill, Arch Suite Bullhouse Mill, Millhouse Green, Sheffield, South Yorkshire S36 9NN. There is currently 1 active director 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 SOLUTIONS LIMITED?

LUMINOUS SOLUTIONS LIMITED is currently Active. It was registered on 18/11/2014 .

Where is LUMINOUS SOLUTIONS LIMITED located?

LUMINOUS SOLUTIONS LIMITED is registered at The Old Corn Mill, Arch Suite Bullhouse Mill, Millhouse Green, Sheffield, South Yorkshire S36 9NN.

What does LUMINOUS SOLUTIONS LIMITED do?

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

What is the latest filing for LUMINOUS SOLUTIONS LIMITED?

The latest filing was on 24/06/2026: Notification of Luminous Associates Limited as a person with significant control on 2026-05-01.