Luminicious Ltd is a private limited company that can be found at 33 Chestnut Drive, Pinner HA5 1LX. Incorporated on 2017-12-29, this 6-year-old company is run by 2 directors.
Director Omer H., appointed on 29 December 2017. Director Mohammed H., appointed on 29 December 2017.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33 Chestnut Drive |
| Town | Pinner |
| Post code | HA5 1LX |
| Country of origin | United Kingdom |
| Registration Number | 11127835 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 29 December 2017
Position: Director
Appointed: 29 December 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Omer H. This PSC and has 25-50% shares. The second entity in the PSC register is Mohammed H. This PSC owns 25-50% shares and has 25-50% voting rights.
Omer H.
| Notified on | 29 December 2021 |
| Nature of control: |
25-50% shares |
Mohammed H.
| Notified on | 29 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 680 | 12 660 | 41 852 | 54 893 | 41 355 |
| Other | |||||
| Average Number Employees During Period | 2 | 4 | 5 | ||
| Creditors | -25 273 | -22 357 | -21 540 | -7 996 | -30 331 |
| Net Current Assets Liabilities | 4 580 | 13 740 | 41 194 | 56 545 | 41 128 |
| Total Assets Less Current Liabilities | 4 580 | 13 740 | 42 631 | 58 185 | 44 031 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-29 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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