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Companies House/Stanley/Company profile

LUMINAR HOLDINGS LIMITED

Active
13948356·incorporated 2022-03-02

LUMINAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 March 2022 at Companies House (number 13948356; OpenRegistry canonical ID GB-13948356-luminar-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,276 active companies registered in Stanley, Durham (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-02
Registered Address
THE ROYAL, FRONT STREET, STANLEY, DURHAM, DH9 0JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

LUMINAR HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Ka Lee Chan born 1980 resident in England, Hong Konger national. Notified 2022-03-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ka Hin Chan born 1983 resident in United Kingdom, British,Hong Konger national. Notified 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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