OpenRegistry
Companies House/Bakewell/Company profile

LUMINAS INVESTMENT LIMITED

Active
15843740·incorporated 2024-07-17

LUMINAS INVESTMENT LIMITED is an active UK private limited company, incorporated on 17 July 2024 at Companies House (number 15843740; OpenRegistry canonical ID GB-15843740-luminas-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 893 active companies registered in Bakewell (postcode DE45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-17
Registered Address
HARTINGTON ACCOUNTANCY SERVICES HOLME COURT, MATLOCK STREET, BAKEWELL, DE45 1GQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

LUMINAS INVESTMENT LIMITED has 3 persons with significant control on file:

  • Mr Benjamin Jeremy Rice born 1978 resident in Singapore, British national. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas William Rice born 1984 resident in England, British national. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lucy Catharine Rice born 1976 resident in England, British national. Notified 2024-07-17.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bakewell: