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Companies House/Newcastle Upon Tyne/Company profile

LUMINOUS GROUP LIMITED

Active
05266935·incorporated 2004-10-21

LUMINOUS GROUP LIMITED is an active UK private limited company, incorporated on 21 October 2004 at Companies House (number 05266935; OpenRegistry canonical ID GB-05266935-luminous-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-21
Registered Address
UNIT 3 LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE, NE1 2DR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LUMINOUS GROUP LIMITED

Financials

Check financials of LUMINOUS GROUP LIMITED

Filings

Check filing history of LUMINOUS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUMINOUS GROUP LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mercia Growth Nominees 7 Limited (United Kingdom reg. 10464186). Notified 2017-12-20. Ceased 2021-08-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Enterprise Ventures Limited (United Kingdom reg. 03249066). Notified 2019-09-19. Ceased 2020-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Peter Gordon Bennett born 1954 resident in England, British national. Notified 2017-10-17. Ceased 2019-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin William Bennett born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mercia Fund Management Limited (United Kingdom reg. 06973399). Notified 2017-12-20. Ceased 2021-08-21.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Enterprise Ventures (General Partner Ne Venture) Limited (England And Wales reg. 10514693). Notified 2019-09-19. Ceased 2020-10-19.
    • Has significant influence or control
  • Mnl (Mercia) Nominees Limited. Notified 2021-08-27. Ceased 2021-12-20.
    • Has significant influence or control

Previous names

LUMINOUS GROUP LIMITED has previously traded as:

  • DIGITAL SURVEYS LIMITED (until 2016-04-27)
  • DIGITAL GEOMATICS LIMITED (until 2012-05-14)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05266935.

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