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LUMINO HOLDINGS LTD

Active
09625759·incorporated 2015-06-05

LUMINO HOLDINGS LTD is an active UK private limited company, incorporated on 5 June 2015 at Companies House (number 09625759; OpenRegistry canonical ID GB-09625759-lumino-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,765 active companies registered in Harlow (postcode CM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-05
Registered Address
THE PINNACLES, LOVET ROAD, HARLOW, CM19 5TB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUMINO HOLDINGS LTD

Filings

Check filing history of LUMINO HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

LUMINO HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Andrew Small born 1959 resident in England, British national. Notified 2017-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Janet Anne Rogers born 1940 resident in United Kingdom, British national. Notified 2026-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony John Rogers born 1939 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2026-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09625759.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.