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Companies House/Edgware/Company profile

LUMINOUS RE LTD

Active
10651739·incorporated 2017-03-04

LUMINOUS RE LTD is an active UK private limited company, incorporated on 4 March 2017 at Companies House (number 10651739; OpenRegistry canonical ID GB-10651739-luminous-re-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,907 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-04
Registered Address
CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMINOUS RE LTD has 1 person with significant control on file:

  • Mr David Reichmann born 1962 resident in England, British national. Notified 2017-08-16.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Miriam Friedman born 1995 resident in England, British national. Notified 2023-04-03. Ceased 2026-03-31.
    • Owns 25–50% of shares
  • Mr Elliot Asa Dubey born 1978 resident in United Kingdom, British national. Notified 2017-03-04. Ceased 2017-08-16.
    • Has significant influence or control
  • Mr Daniel Reichmann born 1988 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2023-04-03.
    • Has significant influence or control
  • Mr Dov Reichmann born 1930 resident in England, British national. Notified 2017-08-16. Ceased 2019-07-12.
    • Has significant influence or control

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