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Companies House/Manchester/Company profile

LUMIN XR LIMITED

Active
16104261·incorporated 2024-11-27

LUMIN XR LIMITED is an active UK private limited company, incorporated on 27 November 2024 at Companies House (number 16104261; OpenRegistry canonical ID GB-16104261-lumin-xr-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-27
Registered Address
10 TANFIELD ROAD, MANCHESTER, M20 5GF, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-27. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

LUMIN XR LIMITED has 2 persons with significant control on file:

  • Mr Diego Miguel Herrera born 1979 resident in United Kingdom, British national. Notified 2024-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tor Wah Yip born 1972 resident in England, British national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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