LUMINOVA (UK) LIMITED

Overview

Company Name	LUMINOVA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04019868
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMINOVA (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUMINOVA (UK) LIMITED located?

Registered Office Address	35 Fieldgate Lane CV8 1BT Kenilworth Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of LUMINOVA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MYSTERY CONSULTANTS LIMITED	Jun 22, 2000	Jun 22, 2000

What are the latest accounts for LUMINOVA (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LUMINOVA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for LUMINOVA (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with updates	4 pages	CS01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 20, 2024 with updates	5 pages	CS01

Jun 27, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Mar 30, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Aug 03, 2023	Confirmation statement made on Jul 20, 2023 with updates	5 pages	CS01

Jun 27, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Jul 20, 2022	Director's details changed for Mr Lawrence Gilbert Matthews on Jul 20, 2022	2 pages	CH01

Jul 20, 2022	Director's details changed for Mr Lawrence Gilbert Matthews on Jun 22, 2022	2 pages	CH01

Jun 28, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Nov 24, 2020	Director's details changed for Mr Lawrence Gilbert Matthews on Nov 19, 2020	2 pages	CH01

Sep 18, 2020	Director's details changed for Mr Lawrence Gilbert Matthews on Sep 11, 2020	2 pages	CH01

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Jun 26, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Nov 06, 2017	Change of details for Luminova Holdings Limited as a person with significant control on Oct 16, 2017	2 pages	PSC05

Nov 06, 2017	Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT on Nov 06, 2017	1 pages	AD01

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of LUMINOVA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Lawrence Gilbert Clarendon Villas BA2 6AG Bath 6 Somerset England	Feb 01, 2007		Director	Clarendon Villas BA2 6AG Bath 6 Somerset England	England	Australian	1963-7	Managing Director	130150370006
BLEWITT, Lindsey 6 Cedars Close MK18 5HS Akley Buckinghamshire	Jan 23, 2003	Jan 12, 2010	Secretary	6 Cedars Close MK18 5HS Akley Buckinghamshire		Australian			87574380002
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Queens Road CV1 3DE Coventry 15 West Midlands	Aug 08, 2000	Jan 23, 2003	Secretary	Queens Road CV1 3DE Coventry 15 West Midlands					102012720002
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jun 22, 2000	Aug 08, 2000	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
BEALE, Colin James 35 Fieldgate Lane CV8 1BT Kenilworth Coventry	Feb 24, 2003	Feb 28, 2007	Director	35 Fieldgate Lane CV8 1BT Kenilworth Coventry	England	British	1945-5	Chartered Accountant	59870170002
BLEWITT, Christopher Leigh 6 Cedars Close MK18 5HS Akley Buckinghamshire	Aug 08, 2000	Jan 12, 2010	Director	6 Cedars Close MK18 5HS Akley Buckinghamshire	England	Australian	1953-12	Director	151925240001
SCALES, Paul Anthony Long Ponds Rands Road, Lower Layham IP7 5RN Ipswich Suffolk	Jun 24, 2003	Nov 30, 2003	Director	Long Ponds Rands Road, Lower Layham IP7 5RN Ipswich Suffolk	England	British	1966-4	Chartered Accountant	113156770002
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jun 22, 2000	Aug 08, 2000	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMINOVA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luminova Holdings Limited

Apr 06, 2016

CV8 1BT Kenilworth

35 Fieldgate Lane

Warwickshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04201494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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