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Companies House/London/Company profile

LUMENIX AI LTD

Active
15711110·incorporated 2024-05-09

LUMENIX AI LTD is an active UK private limited company, incorporated on 9 May 2024 at Companies House (number 15711110; OpenRegistry canonical ID GB-15711110-lumenix-ai-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 EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-09
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

LUMENIX AI LTD has 2 persons with significant control on file:

  • Mr Dmitrii Bakhtin born 1981 resident in England, Russian national. Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Marina Baukova born 1988 resident in England, Russian national. Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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