OpenRegistry
Companies House/Warrington/Company profile

LUMINOUS RECTANGLE LIMITED

Active
08508645·incorporated 2013-04-29

LUMINOUS RECTANGLE LIMITED is an active UK private limited company, incorporated on 29 April 2013 at Companies House (number 08508645; OpenRegistry canonical ID GB-08508645-luminous-rectangle-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-29
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LUMINOUS RECTANGLE LIMITED

Shareholders

Look up shareholders of LUMINOUS RECTANGLE LIMITED

Financials

Check financials of LUMINOUS RECTANGLE LIMITED

Filings

Check filing history of LUMINOUS RECTANGLE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-29. Next confirmation statement due 2017-05-27.

Persons with significant control

LUMINOUS RECTANGLE LIMITED has 2 persons with significant control on file:

  • Mr Matthew Charles Reginald Turner born 1967 resident in United Kingdom, British national. Notified 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miyuki Iwasawa born 1971 resident in United Kingdom, British national. Notified 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-29. Ceased 2018-06-26.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08508645.

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