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Companies House/Newcastle Upon Tyne/Company profile

LUMI-NOVO HOLDINGS LIMITED

Active
15378556·incorporated 2023-12-31

LUMI-NOVO HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 2023 at Companies House (number 15378556; OpenRegistry canonical ID GB-15378556-lumi-novo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,506 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-31
Registered Address
7 BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

LUMI-NOVO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Karla Adams born 1973 resident in United Kingdom, British national. Notified 2023-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Allan Mcginness born 1968 resident in Scotland, British national. Notified 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15378556.

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