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Companies House/Reading/Company profile

LUMINEX CONSULTING LIMITED

Active
14621015·incorporated 2023-01-27

LUMINEX CONSULTING LIMITED is an active UK private limited company, incorporated on 27 January 2023 at Companies House (number 14621015; OpenRegistry canonical ID GB-14621015-luminex-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-27
Registered Address
UNIT 3B (FIRST FLOOR) THEALE LAKES BUSINESS PARK, MOULDEN WAY, READING, BERKSHIRE, RG7 4GB, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LUMINEX CONSULTING LIMITED

Financials

Check financials of LUMINEX CONSULTING LIMITED

Filings

Check filing history of LUMINEX CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

LUMINEX CONSULTING LIMITED has 1 person with significant control on file:

  • Luminex Holdings Limited (United Kingdom reg. 14621008). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew James Wigmore born 1985 resident in United Kingdom, British national. Notified 2023-01-27. Ceased 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMINEX CONSULTING LIMITED has previously traded as:

  • BPC NEWCO 2 LIMITED (until 2023-03-01)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14621015.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.