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Companies House/London/Company profile

LUMINA INNOVATE LTD

Active - Proposal to Strike off
15634932·incorporated 2024-04-10

LUMINA INNOVATE LTD is an active UK private limited company, incorporated on 10 April 2024 at Companies House (number 15634932; OpenRegistry canonical ID GB-15634932-lumina-innovate-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-04-10
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUMINA INNOVATE LTD

Filings

Check filing history of LUMINA INNOVATE LTD

Accounts

Next accounts due 2026-01-10. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

LUMINA INNOVATE LTD has 1 person with significant control on file:

  • Mr Jonathan Tawn born 1980 resident in United Kingdom, British national. Notified 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Wellington Majora born 1972 resident in United Kingdom, Zimbabwean national. Notified 2024-04-17. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Kyriakos Markianos born 1974 resident in United Kingdom, Greek national. Notified 2024-04-11. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15634932.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.