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Companies House/London/Company profile

LUMINIFEROUS AETHER LIMITED

Active
11060604·incorporated 2017-11-13

LUMINIFEROUS AETHER LIMITED is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11060604; OpenRegistry canonical ID GB-11060604-luminiferous-aether-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
FLAT 101 NORTHWAYS PARADE, 22 COLLEGE CRESCENT, LONDON, NW3 5DR
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-15. Next accounts due 2026-06-15. Financial year-end: 15/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

LUMINIFEROUS AETHER LIMITED has 1 person with significant control on file:

  • Dr Cecelia Alexandre Watson born 1979 resident in England, British,American national. Notified 2018-11-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Niall Mason born 1978 resident in United Kingdom, British national. Notified 2017-11-13. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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