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Companies House/Wallasey/Company profile

LUMA GROUP HOLDINGS LTD

Active
16040971·incorporated 2024-10-25

LUMA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 25 October 2024 at Companies House (number 16040971; OpenRegistry canonical ID GB-16040971-luma-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,289 active companies registered in Wallasey, Merseyside (postcode CH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-25
Registered Address
259 WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, CH45 3LR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-25. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

LUMA GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Ms Kirsty Newton born 1993 resident in United Kingdom, British national. Notified 2024-10-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Robert Magowan born 1985 resident in England, British national. Notified 2024-10-25. Ceased 2025-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wallasey: