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Companies House/Kenilworth/Company profile

LUMINOVA HOLDINGS LIMITED

Active
04201494·incorporated 2001-04-18

LUMINOVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2001 at Companies House (number 04201494; OpenRegistry canonical ID GB-04201494-luminova-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-18
Registered Address
35 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LUMINOVA HOLDINGS LIMITED

Financials

Check financials of LUMINOVA HOLDINGS LIMITED

Filings

Check filing history of LUMINOVA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

LUMINOVA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Lawrence Gilbert Matthews born 1963 resident in England, Australian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin James Beale born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Prestidge born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04201494.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.