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Companies House/Brentwood/Company profile

LUMINEASE LIMITED

Active
06437281·incorporated 2007-11-26

LUMINEASE LIMITED is an active UK private limited company, incorporated on 26 November 2007 at Companies House (number 06437281; OpenRegistry canonical ID GB-06437281-luminease-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,042 active companies registered in Brentwood (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-26
Registered Address
THE SPINNEY, 34 ROUNDWOOD AVE, BRENTWOOD, CM13 2LZ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

LUMINEASE LIMITED has 2 persons with significant control on file:

  • Mr Mark Anthony Deacon born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Mary Jane Deacon born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

LUMINEASE LIMITED has previously traded as:

  • FINANCIAL LOGIC TECHNOLOGY LIMITED (until 2013-08-21)

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