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Companies House/London/Company profile

LUMINOS INVESTMENTS LIMITED

Active
13677413·incorporated 2021-10-13

LUMINOS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 October 2021 at Companies House (number 13677413; OpenRegistry canonical ID GB-13677413-luminos-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-13
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

LUMINOS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr. Steven Chard born 1983 resident in England, British national. Notified 2021-10-13.
    • 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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