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Companies House/Edgware/Company profile

LUMINAR VERITAS LTD.

Active
03632413·incorporated 1998-09-16

LUMINAR VERITAS LTD. is an active UK private limited company, incorporated on 16 September 1998 at Companies House (number 03632413; OpenRegistry canonical ID GB-03632413-luminar-veritas-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10,907 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-16
Registered Address
39 HARTLAND DRIVE, EDGWARE, MIDDLESEX, HA8 8RJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

LUMINAR VERITAS LTD. has 1 person with significant control on file:

  • Mrs Priya Dhruve born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMINAR VERITAS LTD. has previously traded as:

  • @CONSULTING LIMITED (until 2023-02-01)

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