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Companies House/London/Company profile

LUMINESCENT GROUP LTD

Active
16644308·incorporated 2025-08-12

LUMINESCENT GROUP LTD is an active UK private limited company, incorporated on 12 August 2025 at Companies House (number 16644308; OpenRegistry canonical ID GB-16644308-luminescent-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,654 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-12
Registered Address
SUITE 53C, UNIMIX HOUSE, ABBEY ROAD, LONDON, NW10 7TR, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-12. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-08-11. Next confirmation statement due 2027-08-25.

Persons with significant control

LUMINESCENT GROUP LTD has 2 persons with significant control on file:

  • Mrs Lisa Jayne Franklin born 1981 resident in United Kingdom, British national. Notified 2025-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Richard Franklin born 1976 resident in United Kingdom, British national. Notified 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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