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Companies House/Milton Keynes/Company profile

LUMINO AV SOLUTIONS LIMITED

Active
10556664·incorporated 2017-01-10

LUMINO AV SOLUTIONS LIMITED is an active UK private limited company, incorporated on 10 January 2017 at Companies House (number 10556664; OpenRegistry canonical ID GB-10556664-lumino-av-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-10
Registered Address
UNIT 5 DENBIGH HALL, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LUMINO AV SOLUTIONS LIMITED

Financials

Check financials of LUMINO AV SOLUTIONS LIMITED

Filings

Check filing history of LUMINO AV SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUMINO AV SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Ian Peter Scott born 1965 resident in England, British national. Notified 2017-04-03.
    • Owns 75% or more of shares
  • Mr Martin Andrew James O'Connor born 1974 resident in England, English national. Notified 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Ian Hurst born 1960 resident in United Kingdom, British national. Notified 2017-01-10. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LUMINO AV SOLUTIONS LIMITED has previously traded as:

  • BARN COWLEY LIMITED (until 2017-01-23)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10556664.

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